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PLAYBOOK, INC.

Branch

Company Details

Name: PLAYBOOK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Sep 2005 (19 years ago)
Date of dissolution: 27 Nov 2013
Branch of: PLAYBOOK, INC., Florida (Company Number P10000091584)
Entity Number: 3256061
ZIP code: 33316
County: Suffolk
Place of Formation: Florida
Address: 1200 HOLIDAY DRIVE, APARTMENT 902, FORT LAUDERDALE, FL, United States, 33316
Principal Address: 117 PELIMETER CTR, STE 203, ATLANTA, GA, United States, 30338

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1200 HOLIDAY DRIVE, APARTMENT 902, FORT LAUDERDALE, FL, United States, 33316

Chief Executive Officer

Name Role Address
REED BERGMAN Chief Executive Officer 75 14TH ST, 3110, ATLANTA, GA, United States, 30309

History

Start date End date Type Value
2005-09-14 2013-11-27 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-09-14 2013-11-27 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131127000395 2013-11-27 SURRENDER OF AUTHORITY 2013-11-27
110126000511 2011-01-26 CERTIFICATE OF AMENDMENT 2011-01-26
071016002506 2007-10-16 BIENNIAL STATEMENT 2007-09-01
050914000594 2005-09-14 APPLICATION OF AUTHORITY 2005-09-14

Date of last update: 27 Nov 2024

Sources: New York Secretary of State