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PLAYBOY.COM, INC.

Company Details

Name: PLAYBOY.COM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2000 (25 years ago)
Entity Number: 2501067
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: C/O PLAYBOY ENTERPRISES INC, 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 C/O PLAYBOY ENTERPRISES INC., 10960 WILSHIRE BLVD., SUITE 2200, LOS ANGELES, CA, United States, 90024

History

Start date End date Type Value
2024-04-20 2024-04-20 Address C/O PLAYBOY ENTERPRISES INC., 10960 WILSHIRE BLVD., STE 2200, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-04-20 2024-04-20 Address C/O PLAYBOY ENTERPRISES INC., 10960 WILSHIRE BLVD., SUITE 2200, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2020-04-02 2024-04-20 Address C/O PLAYBOY ENTERPRISES INC., 10960 WILSHIRE BLVD., STE 2200, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2018-06-07 2024-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-07 2024-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-04-03 2020-04-02 Address C/O PLAYBOY ENTERPRISES INC., 9346 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2012-04-13 2018-04-03 Address C/O PLAYBOY ENTERPRISES INC., 9346 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2012-04-13 2020-04-02 Address C/O PLAYBOY ENTERPRISES INC, 9346 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office)
2010-04-28 2012-04-13 Address C/O PLAYBOY ENTERPRISES INC., 680 N LAKE SHORE DRIVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2008-04-02 2010-04-28 Address C/O PLAYBOY, 2706 MEDIA CENTER DR, LOS ANGELES, CA, 90065, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240420000117 2024-04-20 BIENNIAL STATEMENT 2024-04-20
220429001668 2022-04-29 BIENNIAL STATEMENT 2022-04-01
200402060561 2020-04-02 BIENNIAL STATEMENT 2020-04-01
180607000830 2018-06-07 CERTIFICATE OF CHANGE 2018-06-07
180403007722 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160425006262 2016-04-25 BIENNIAL STATEMENT 2016-04-01
140430006426 2014-04-30 BIENNIAL STATEMENT 2014-04-01
120413003072 2012-04-13 BIENNIAL STATEMENT 2012-04-01
100428002140 2010-04-28 BIENNIAL STATEMENT 2010-04-01
080402003098 2008-04-02 BIENNIAL STATEMENT 2008-04-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State