| Name: | PENTHOUSE MEDIA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 1993 (31 years ago) |
| Date of dissolution: | 11 Apr 2006 |
| Entity Number: | 1774837 |
| ZIP code: | 33487 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN GENERAL COUNSEL, 6000 BROKEN SOUND PKWY, BOCA RATON, FL, United States, 33487 |
| Principal Address: | 6800 BROKEN SOUND PARKWAY, BOCA RATON, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN GENERAL COUNSEL, 6000 BROKEN SOUND PKWY, BOCA RATON, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| MARC H BELL | Chief Executive Officer | 6800 BROKEN SOUND PARKWAY, BOCA RATON, FL, United States, 33487 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-21 | 2006-01-11 | Address | ATTN: GENERAL COUNSEL, TWO PENN PLAZA 11TH FLOOR, NEW YORK, NY, 10121, USA (Type of address: Service of Process) |
| 1999-12-15 | 2005-02-08 | Address | 11 PENN PLAZA, 12TH FLOOR, NEW YORK, NY, 10001, 2006, USA (Type of address: Chief Executive Officer) |
| 1999-12-15 | 2005-02-08 | Address | 11 PENN PLAZA, 12TH FLOOR, NEW YORK, NY, 10001, 2006, USA (Type of address: Principal Executive Office) |
| 1998-12-17 | 2004-10-21 | Address | 11 PENN PLAZA, 12TH FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-03-10 | 1999-12-15 | Address | 277 PARK AVE, NEW YORK, NY, 10172, 0003, USA (Type of address: Chief Executive Officer) |
| 1998-03-10 | 1999-12-15 | Address | 277 PARK AVE, NEW YORK, NY, 10172, 0003, USA (Type of address: Principal Executive Office) |
| 1998-03-10 | 1998-12-17 | Address | 277 PARK AVE, NEW YORK, NY, 10172, 0003, USA (Type of address: Service of Process) |
| 1997-04-22 | 1998-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-11-23 | 1997-04-22 | Address | 15 COLUMBUS CIRCLE 4TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060411000038 | 2006-04-11 | CERTIFICATE OF TERMINATION | 2006-04-11 |
| 060111003021 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
| 050208003218 | 2005-02-08 | AMENDMENT TO BIENNIAL STATEMENT | 2003-11-01 |
| 041021000604 | 2004-10-21 | CERTIFICATE OF AMENDMENT | 2004-10-21 |
| 040106002063 | 2004-01-06 | BIENNIAL STATEMENT | 2003-11-01 |
| 011120002298 | 2001-11-20 | BIENNIAL STATEMENT | 2001-11-01 |
| 991215002159 | 1999-12-15 | BIENNIAL STATEMENT | 1999-11-01 |
| 981217000686 | 1998-12-17 | CERTIFICATE OF CHANGE | 1998-12-17 |
| 980310002616 | 1998-03-10 | BIENNIAL STATEMENT | 1997-11-01 |
| 970422000922 | 1997-04-22 | CERTIFICATE OF CHANGE | 1997-04-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
