Search icon

SPICE INTERNATIONAL, INC.

Company Details

Name: SPICE INTERNATIONAL, 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: 1791238
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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O PLAYBOY ENTERPRISES, INC. DOS Process Agent 9346 CIVIC CENTER DR. STE 200, BEVERLY HILLS, CA, United States, 90210

Chief Executive Officer

Name Role Address
SCOTT N FLANDERS Chief Executive Officer C/O PLAYBOY ENTERPRISES INC., 680 N LAKE SHORE DR, CHICAGO, IL, United States, 60611

History

Start date End date Type Value
2010-01-26 2011-12-19 Address C/O PLAYBOY ENTERPRISES INC., 680 N LAKE SHORE DR, 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 CNTR DR, 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 CNTR DR, LOS ANGELES, CA, 90065, USA (Type of address: Chief Executive Officer)
2003-02-28 2013-04-08 Address 111 8TH 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)
1999-04-27 2003-02-28 Address 536 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1999-04-27 2003-02-28 Address 536 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1999-04-27 2003-02-28 Address 536 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1994-01-28 1999-04-27 Address 536 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130408000962 2013-04-08 SURRENDER OF AUTHORITY 2013-04-08
111219002927 2011-12-19 BIENNIAL STATEMENT 2012-01-01
100126002078 2010-01-26 BIENNIAL STATEMENT 2010-01-01
090428000190 2009-04-28 CERTIFICATE OF CHANGE 2009-04-28
080129003106 2008-01-29 BIENNIAL STATEMENT 2008-01-01
060104002523 2006-01-04 BIENNIAL STATEMENT 2006-01-01
040107002374 2004-01-07 BIENNIAL STATEMENT 2004-01-01
030228002746 2003-02-28 BIENNIAL STATEMENT 2002-01-01
990427002594 1999-04-27 BIENNIAL STATEMENT 1998-01-01
961223000503 1996-12-23 CERTIFICATE OF AMENDMENT 1996-12-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State