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SPECIAL EDITIONS, LTD.

Company Details

Name: SPECIAL EDITIONS, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 May 1979 (46 years ago)
Date of dissolution: 09 Mar 2018
Entity Number: 559467
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: C/O PLAYBOY ENTERPRISES, 9346 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BERNHARD L. KOHN III Chief Executive Officer C/O PLAYBOY ENTERPRISES INC, 9346 CIVIC CENTER DR.,STE 200, BEVERLY HILLS, CA, United States, 90210

History

Start date End date Type Value
2013-05-28 2017-05-10 Address C/O PLAYBOY ENTERPRISES INC, 9346 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2013-05-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-23 2013-05-28 Address C/O PLAYBOY ENT HOWARD SHAPIRO, 680 NORTH LAKE SHORE DRIVE, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2011-05-23 2013-05-28 Address C/O PLAYBOY ENTERPRISES INC, 680 NORTH LAKE SHORE DRIVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2011-05-23 2013-05-28 Address 208 SOUTH LASALLE STREET, SUITE 814, CHICAGO, IL, 60604, 1000, USA (Type of address: Service of Process)
2007-05-23 2011-05-23 Address C/O PLAYBOY ENT HOWARD SHAPIRO, 680 N LAKE SHORE DR, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2003-05-20 2011-05-23 Address 208 S LASALLE ST, STE 814, CHICAGO, IL, 60604, 1000, USA (Type of address: Service of Process)
2001-06-01 2007-05-23 Address C/O PLAYBOY ENTERPRISES INC, 680 N LAKE SHORE DR, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2001-06-01 2011-05-23 Address C/O PLAYBOY ENTERPRISES INC, 680 N LAKE SHORE DR, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2001-06-01 2003-05-20 Address 208 S LASALLE, CHICAGO, IL, 60611, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-9092 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-9091 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
20180405014 2018-04-05 ASSUMED NAME CORP INITIAL FILING 2018-04-05
180309000511 2018-03-09 CERTIFICATE OF TERMINATION 2018-03-09
170510006451 2017-05-10 BIENNIAL STATEMENT 2017-05-01
150601007067 2015-06-01 BIENNIAL STATEMENT 2015-05-01
130528006344 2013-05-28 BIENNIAL STATEMENT 2013-05-01
110523002556 2011-05-23 BIENNIAL STATEMENT 2011-05-01
090501002074 2009-05-01 BIENNIAL STATEMENT 2009-05-01
070523002371 2007-05-23 BIENNIAL STATEMENT 2007-05-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State