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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
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 | Address |
---|---|---|
SCOTT N FLANDERS | Chief Executive Officer | C/O PLAYBOY ENTERPRISES INC., 680 N LAKE SHORE DR, 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 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) |
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