PENTHOUSE IMAGES ACQUISITIONS, LTD.
HeadquarterShare on:
| Name: | PENTHOUSE IMAGES ACQUISITIONS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1991 (35 years ago) |
| Entity Number: | 1499441 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 910 E HAMILTON AVE 6TH FLR, CAMPBELL, CA, United States, 95008 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN BUCKHEIT | Chief Executive Officer | 910 E HAMILTON AVE 6TH FLR, CAMPBELL, CA, United States, 95008 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-23 | 2025-04-29 | Address | 910 E HAMILTON AVE 6TH FLR, CAMPBELL, CA, 95008, USA (Type of address: Chief Executive Officer) |
| 2024-10-23 | 2025-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-10-21 | 2025-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-02-10 | 2024-10-23 | Address | 910 E HAMILTON AVE 6TH FLR, CAMPBELL, CA, 95008, USA (Type of address: Chief Executive Officer) |
| 2015-01-30 | 2016-02-10 | Address | 220 HUMBOLDT COURT, SUNNYVALE, CA, 94089, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250429000202 | 2025-04-28 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2025-04-28 |
| 241023000094 | 2024-10-21 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-10-21 |
| 160210002013 | 2016-02-10 | AMENDMENT TO BIENNIAL STATEMENT | 2015-01-01 |
| 150130006093 | 2015-01-30 | BIENNIAL STATEMENT | 2015-01-01 |
| 130118006188 | 2013-01-18 | BIENNIAL STATEMENT | 2013-01-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State