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PENTHOUSE ENTERTAINMENT TELEVISION, INC.

Company Details

Name: PENTHOUSE ENTERTAINMENT TELEVISION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Mar 1990 (35 years ago)
Date of dissolution: 24 Jun 1994
Entity Number: 1427434
ZIP code: 10023
County: New York
Place of Formation: New York
Principal Address: 1965 BROADWAY, NEW YORK, NY, United States, 10023
Address: ATTENTION: GENERAL COUNSEL, 1965 BROADWAY, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT C. GUCCIONE Chief Executive Officer 1965 BROADWAY, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTENTION: GENERAL COUNSEL, 1965 BROADWAY, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1993-10-08 1994-04-21 Address 1965 BROADWAY, ATTENTION:GENERAL COUNSEL, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1993-04-15 1994-04-21 Address 1965 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1993-04-15 1994-04-21 Address 1965 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1990-03-05 1993-10-08 Address 575 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940624000385 1994-06-24 CERTIFICATE OF MERGER 1994-06-24
940421002436 1994-04-21 BIENNIAL STATEMENT 1994-03-01
931008000195 1993-10-08 CERTIFICATE OF CHANGE 1993-10-08
930415002677 1993-04-15 BIENNIAL STATEMENT 1993-03-01
C114013-5 1990-03-05 CERTIFICATE OF INCORPORATION 1990-03-05

Date of last update: 23 Jan 2025

Sources: New York Secretary of State