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PLAYBOY ENTERPRISES INTERNATIONAL, INC.

PLAYBOY ENTERPRISES INTERNATIONAL, INC.

Company Details

Name:	PLAYBOY ENTERPRISES INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 1965 (59 years ago)
Entity Number:	191294
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	10960 WILSHIRE BLVD., SUITE 2200, LOS ANGELES, CA, United States, 90024
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BERNHARD L. KOHN III	Chief Executive Officer	10960 WILSHIRE BLVD., SUITE 2200, LOS ANGELES, CA, United States, 90024

History

Start date	End date	Type	Value
2023-09-08	2023-09-08	Address	10960 WILSHIRE BLVD., SUITE 2200, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2019-09-03	2023-09-08	Address	10960 WILSHIRE BLVD., SUITE 2200, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2018-06-06	2023-09-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-06	2023-09-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-09-08	2019-09-03	Address	9346 CIVIC CENTER DR., STE 200, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2013-09-24	2017-09-08	Address	9346 CIVIC CENTER DR., STE 200, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2013-09-24	2019-09-03	Address	9346 CIVIC CENTER DR., STE 200, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office)
2011-09-15	2013-09-24	Address	680 N LAKE SHORE DRIVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2009-08-31	2011-09-15	Address	C/O PLAYBOY ENTERPRISES INT'L, 680 N LAKE SHORE DRIVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2007-09-14	2013-09-24	Address	680 N LAKE SHORE DRIVE, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2007-09-14	2018-06-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-09-14	2009-08-31	Address	C/O PLAYBOY ENTERPRISES INT'L, 680 N LAKE SHORE DRIVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2005-12-30	2007-09-14	Address	C/O PLAYBOY ENTERPRISES INT'L, 680 N LAKE SHORE DR, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2005-12-30	2007-09-14	Address	680 N LAKE SHORE DR, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2003-09-03	2005-12-30	Address	600 N LAKE SHORE DR, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
1999-09-30	2018-06-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30	2007-09-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-03	2003-09-03	Address	680 NORTH LAKE SHORE DRIVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
1997-10-03	2005-12-30	Address	680 NORTH LAKE SHORE DRIVE, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
1994-06-06	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-06-06	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-05-18	1997-10-03	Address	680 NORTH LAKE SHORE DRIVE, CHICAGO, IL, 60611, 3088, USA (Type of address: Principal Executive Office)
1993-05-18	1994-06-06	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-05-18	1997-10-03	Address	680 NORTH LAKE SHORE DRIVE, CHICAGO, IL, 60611, 3088, USA (Type of address: Chief Executive Officer)
1990-11-28	1994-06-06	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-07-31	1993-05-18	Address	919 NORTH MICHIGAN AVENUE, ATT: OFFICE OF GENERAL COUNSEL, CHICAGO, IL, 60611, USA (Type of address: Service of Process)
1987-03-02	1990-11-28	Address	CORPORATION, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-02	1990-07-31	Address	INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-07	1987-03-02	Address	CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-12-07	1987-03-02	Address	SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-07-01	1984-12-07	Address	SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1980-07-01	1984-12-07	Address	SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1977-03-08	1980-07-01	Address	521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1977-03-08	1980-07-01	Address	521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1971-02-24	1999-07-01	Name	PLAYBOY ENTERPRISES, INC.
1965-09-30	1977-03-08	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-09-30	1971-02-24	Name	HMH PUBLISHING CO. INC.
1965-09-30	1977-03-08	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230908003304	2023-09-08	BIENNIAL STATEMENT	2023-09-01
210920000599	2021-09-20	BIENNIAL STATEMENT	2021-09-20
190903063606	2019-09-03	BIENNIAL STATEMENT	2019-09-01
180606000227	2018-06-06	CERTIFICATE OF CHANGE	2018-06-06
170908006203	2017-09-08	BIENNIAL STATEMENT	2017-09-01
150909006313	2015-09-09	BIENNIAL STATEMENT	2015-09-01
130924006325	2013-09-24	BIENNIAL STATEMENT	2013-09-01
20120327001	2012-03-27	ASSUMED NAME CORP DISCONTINUANCE	2012-03-27
110915002023	2011-09-15	BIENNIAL STATEMENT	2011-09-01
090831002173	2009-08-31	BIENNIAL STATEMENT	2009-09-01
070914002882	2007-09-14	BIENNIAL STATEMENT	2007-09-01
051230002183	2005-12-30	AMENDMENT TO BIENNIAL STATEMENT	2005-09-01
050831002461	2005-08-31	BIENNIAL STATEMENT	2005-09-01
030903002215	2003-09-03	BIENNIAL STATEMENT	2003-09-01
011003002389	2001-10-03	BIENNIAL STATEMENT	2001-09-01
990930000663	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
990916002282	1999-09-16	BIENNIAL STATEMENT	1999-09-01
990701000770	1999-07-01	CERTIFICATE OF AMENDMENT	1999-07-01
971003002287	1997-10-03	BIENNIAL STATEMENT	1997-09-01
940606000297	1994-06-06	CERTIFICATE OF CHANGE	1994-06-06
C204854-2	1993-11-18	ASSUMED NAME CORP INITIAL FILING	1993-11-18
930518003033	1993-05-18	BIENNIAL STATEMENT	1992-09-01
901128000093	1990-11-28	CERTIFICATE OF CHANGE	1990-11-28
900731000257	1990-07-31	CERTIFICATE OF MERGER	1990-07-31
B463660-2	1987-03-02	CERTIFICATE OF AMENDMENT	1987-03-02
B170017-2	1984-12-07	CERTIFICATE OF AMENDMENT	1984-12-07
A680004-2	1980-07-01	CERTIFICATE OF AMENDMENT	1980-07-01
A383332-2	1977-03-08	CERTIFICATE OF AMENDMENT	1977-03-08
890262-2	1971-02-24	CERTIFICATE OF AMENDMENT	1971-02-24
519765-5	1965-09-30	APPLICATION OF AUTHORITY	1965-09-30

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

PLAYBOY ENTERPRISES INTERNATIONAL, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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