| Name: | SPICE DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 1994 (31 years ago) |
| Date of dissolution: | 08 Apr 2013 |
| Entity Number: | 1791227 |
| ZIP code: | 90210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 9346 CIVIC CENTER DR. STE 200, BEVERLY HILLS, CA, United States, 90210 |
| Principal Address: | C/O PLAYBOY ENTERPRISES INC, 680 N LAKE SHORE DR, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| C/O PLAYBOY ENTERPRISES, INC. | DOS Process Agent | 9346 CIVIC CENTER DR. STE 200, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SCOTT N. FLANDERS | Chief Executive Officer | C/O PLAYBOY ENTERPRISES INC, 680 N LAKE SHORE DRIVE, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-26 | 2011-12-19 | Address | C/O PLAYBOY ENTERPRISES INC, 680 N LAKE SHORE DRIVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2009-04-28 | 2013-04-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-01-29 | 2010-01-26 | Address | C/O PLAYBOY ENTERPRISES INC, 2706 MEDIA CTR DRIVE, LOS ANGELES, CA, 90065, USA (Type of address: Chief Executive Officer) |
| 2006-01-04 | 2008-01-29 | Address | C/O PLAYBOY ENTERPRISES INC, 2706 MEDIA CTR DRIVE, LOS ANGELES, CA, 90065, USA (Type of address: Chief Executive Officer) |
| 2003-02-28 | 2013-04-08 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-02-28 | 2006-01-04 | Address | C/O PLAYBOY ENTERPRISES INC, 2706 MEDIA CENTER DR, LOS ANGELES, CA, 90065, USA (Type of address: Chief Executive Officer) |
| 1998-05-22 | 2003-02-28 | Address | 536 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1998-05-22 | 2003-02-28 | Address | 536 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1998-05-22 | 2003-02-28 | Address | 536 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1994-01-28 | 1998-05-22 | Address | 536 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130408000957 | 2013-04-08 | SURRENDER OF AUTHORITY | 2013-04-08 |
| 111219002949 | 2011-12-19 | BIENNIAL STATEMENT | 2012-01-01 |
| 100126002092 | 2010-01-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 090428000258 | 2009-04-28 | CERTIFICATE OF CHANGE | 2009-04-28 |
| 080129003104 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060104002509 | 2006-01-04 | BIENNIAL STATEMENT | 2006-01-01 |
| 040107002364 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
| 030228002790 | 2003-02-28 | BIENNIAL STATEMENT | 2002-01-01 |
| 980522002077 | 1998-05-22 | BIENNIAL STATEMENT | 1998-01-01 |
| 961223000471 | 1996-12-23 | CERTIFICATE OF AMENDMENT | 1996-12-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
