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  5. CYBERSPICE, INC.

CYBERSPICE, INC.

Company Details

Name: CYBERSPICE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 1994 (30 years ago)
Date of dissolution: 08 Apr 2013
Entity Number: 1861440
ZIP code: 90210
County: New York
Place of Formation: Delaware
Address: 9346 CIVIC CENTER DRIVE, SUITE 200, BEVERLY HILLS, CA, United States, 90210
Principal Address: 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 DRIVE, SUITE 200, BEVERLY HILLS, CA, United States, 90210

Chief Executive Officer

Name Role Address
GARY ROSENSON Chief Executive Officer PLAYBOY ENTERPRISES INC, 2706 MEDIA CENTER DR, LOS ANGELES, CA, United States, 90065

History

Start date End date Type Value
2009-04-28 2013-04-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-28 2013-04-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-10-11 2010-10-27 Address C/O HOWARD SHAPIRO, 680 N LAKE SHORE DRIVE, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2006-10-11 2009-04-28 Address CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2006-10-11 2010-10-27 Address C/O PLAYBOY ENTERPRISES INC, 2706 MEDIA CENTER DRIVE, LOS ANGELES, CA, 90065, USA (Type of address: Chief Executive Officer)
2004-09-29 2006-10-11 Address C/O PLAYBOY ENTERPRISES INC, 2706 MEDIA CENTER DRIVE, LOS ANGELES, CA, 90065, USA (Type of address: Chief Executive Officer)
2004-09-29 2006-10-11 Address C/O HOWARD SHAPIRO, 680 N LAKE SHORE DRIVE, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2001-11-21 2006-10-11 Address CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1999-11-22 2001-11-21 Address 32 LOOCKERMAN SQUARE, STE L-100, DOVER, DE, 19901, USA (Type of address: Service of Process)
1999-11-22 2004-09-29 Address 9242 BEVERLY BLVD, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130408000952 2013-04-08 SURRENDER OF AUTHORITY 2013-04-08
101027002770 2010-10-27 BIENNIAL STATEMENT 2010-10-01
090428000225 2009-04-28 CERTIFICATE OF CHANGE 2009-04-28
081014002414 2008-10-14 BIENNIAL STATEMENT 2008-10-01
061011002939 2006-10-11 BIENNIAL STATEMENT 2006-10-01
040929002269 2004-09-29 BIENNIAL STATEMENT 2004-10-01
021004002519 2002-10-04 BIENNIAL STATEMENT 2002-10-01
011121002438 2001-11-21 BIENNIAL STATEMENT 2000-10-01
991122002425 1999-11-22 BIENNIAL STATEMENT 1998-10-01
941020000287 1994-10-20 APPLICATION OF AUTHORITY 1994-10-20

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C/O PLAYBOY ENTERPRISES, INC.

SPICE DIRECT, INC. LIFESTYLE BRANDS, LTD. SPICE INTERNATIONAL, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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