| Name: | PENTHOUSE LETTERS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 1982 (42 years ago) |
| Date of dissolution: | 02 Oct 1995 |
| Entity Number: | 791540 |
| ZIP code: | 10172 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1965 BROADWAY, NEW YORK, NY, United States, 10023 |
| Address: | ATTN: GENERAL COUNSEL, 277 PARK AVENUE, NEW YORK, NY, United States, 10172 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 277 PARK AVENUE, NEW YORK, NY, United States, 10172 |
| Name | Role | Address |
|---|---|---|
| ROBERT C. GUCCIONE | Chief Executive Officer | 1965 BROADWAY, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-22 | 1994-04-04 | Address | 1965 BROADWAY, NEW YORK, NY, 10023, 5965, USA (Type of address: Chief Executive Officer) |
| 1993-12-22 | 1994-04-04 | Address | 1965 BROADWAY, NEW YORK, NY, 10023, 5965, USA (Type of address: Principal Executive Office) |
| 1993-12-22 | 1995-03-06 | Address | %LAWRENCE J. PERCOCO, TAX MGR., 1965 BROADWAY, NEW YORK, NY, 10023, 5965, USA (Type of address: Service of Process) |
| 1986-03-14 | 1993-12-22 | Address | %GENERAL COUNSEL, 1965 BROADWAY, NEW YORK, NY, 10023, 5965, USA (Type of address: Service of Process) |
| 1982-09-07 | 1986-03-14 | Address | 575 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 951002000527 | 1995-10-02 | CERTIFICATE OF MERGER | 1995-10-02 |
| 950306000285 | 1995-03-06 | CERTIFICATE OF CHANGE | 1995-03-06 |
| 940404002010 | 1994-04-04 | BIENNIAL STATEMENT | 1993-09-01 |
| 931222002060 | 1993-12-22 | BIENNIAL STATEMENT | 1992-09-01 |
| B333438-4 | 1986-03-14 | CERTIFICATE OF AMENDMENT | 1986-03-14 |
| A900803-6 | 1982-09-07 | CERTIFICATE OF INCORPORATION | 1982-09-07 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
