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PLAYBOY CLUBS INTERNATIONAL, INC.

Company Details

Name: PLAYBOY CLUBS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Aug 1981 (43 years ago)
Date of dissolution: 09 Mar 2018
Entity Number: 718360
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 9346 CIVIC CENTER DR., STE 200, BEVERLY HILLS, CA, United States, 90210
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 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

Chief Executive Officer

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

History

Start date End date Type Value
2013-08-30 2017-08-01 Address C/O PLAYBOY ENTERPRISES, 9346 CIVIC CENTER DR., STE 200, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2011-08-10 2013-08-30 Address C/O PLAYBOY ENTERPRISES, 2706 MEDIA CENTER DR, LOS ANGELES, CA, 90065, USA (Type of address: Chief Executive Officer)
2005-08-02 2011-08-10 Address C/O PLAYBOY ENTERPRISES, 680 N LAKE SHORE DR, CHICAGO, IL, 60611, 3088, USA (Type of address: Chief Executive Officer)
2003-08-12 2005-08-02 Address 680 N LAKE SHORE DR, CHICAGO, IL, 60611, 3088, USA (Type of address: Chief Executive Officer)
2003-08-12 2013-08-30 Address C/O HOWARD SHAPIRO, 680 N LAKE SHORE DR, CHICAGO, IL, 60611, 3088, USA (Type of address: Principal Executive Office)
1999-09-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-06-03 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-06-03 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-05-04 2003-08-12 Address 680 NORTH LAKE SHORE DRIVE, CHICAGO, IL, 60611, 3088, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-11012 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11011 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180309000505 2018-03-09 CERTIFICATE OF TERMINATION 2018-03-09
170801007605 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150813006221 2015-08-13 BIENNIAL STATEMENT 2015-08-01
130830006092 2013-08-30 BIENNIAL STATEMENT 2013-08-01
110810002213 2011-08-10 BIENNIAL STATEMENT 2011-08-01
090814002202 2009-08-14 BIENNIAL STATEMENT 2009-08-01
070731002724 2007-07-31 BIENNIAL STATEMENT 2007-08-01
050802002568 2005-08-02 BIENNIAL STATEMENT 2005-08-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State