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PLAYBOY CLUB OF NEW YORK, INC.

Company Details

Name: PLAYBOY CLUB OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Oct 1960 (64 years ago)
Date of dissolution: 17 Mar 2011
Entity Number: 132369
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: C/O PLAYBOY ENTERPRISES, INC, 680 NORTH LAKE SHORE DRIVE, CHICAGO, IL, United States, 60611
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ALEX VAICKUS Chief Executive Officer C/O PLAYBOY ENTERPRISES INC, 680 NORTH LAKE SHORE DRIVE, CHICAGO, IL, United States, 60611

History

Start date End date Type Value
2004-09-29 2010-10-27 Address C/O PLAYBOY ENTERPRISES INC, 680 N LAKE SHORE DRIVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
1999-09-15 2010-10-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-06-26 2004-09-29 Address 680 NORTH LAKE SHORE DR, CHICAGO, IL, 60611, 3088, USA (Type of address: Chief Executive Officer)
1997-06-26 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-06-01 1997-06-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-06-01 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-12-08 1997-06-26 Address 680 NORTH LAKE SHORE DRIVE, CHICAGO, IL, 60611, 3088, USA (Type of address: Chief Executive Officer)
1992-12-08 2010-10-27 Address 680 NORTH LAKE SHORE DRIVE, CHICAGO, IL, 60611, 3088, USA (Type of address: Principal Executive Office)
1992-12-08 1994-06-01 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1986-12-30 1992-12-08 Address 1 GULF&WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110317000534 2011-03-17 CERTIFICATE OF DISSOLUTION 2011-03-17
101027002798 2010-10-27 BIENNIAL STATEMENT 2010-10-01
081014002413 2008-10-14 BIENNIAL STATEMENT 2008-10-01
060926002466 2006-09-26 BIENNIAL STATEMENT 2006-10-01
040929002274 2004-09-29 BIENNIAL STATEMENT 2004-10-01
020930002476 2002-09-30 BIENNIAL STATEMENT 2002-10-01
001011002566 2000-10-11 BIENNIAL STATEMENT 2000-10-01
990915000231 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
981022002017 1998-10-22 BIENNIAL STATEMENT 1998-10-01
970626002263 1997-06-26 BIENNIAL STATEMENT 1996-10-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State