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SPICE ENTERTAINMENT, INC.

Company Details

Name: SPICE ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 1992 (33 years ago)
Entity Number: 1637850
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 10960 WILSHIRE BLVD, SUITE 2200, LOS ANGELES, CA, United States, 90024
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BERNHARD L KOHN III Chief Executive Officer 10960 WILSHIRE BLVD, SUITE 2200, LOS ANGELES, CA, United States, 90024

History

Start date End date Type Value
2024-05-17 2024-05-17 Address 10960 WILSHIRE BLVD, SUITE 2200, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-05-17 2024-05-17 Address 10960 WILSHIRE BLVD, STE 2200, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2018-06-12 2024-05-17 Address 10960 WILSHIRE BLVD, STE 2200, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2018-06-07 2024-05-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-07 2024-05-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-04-18 2018-06-12 Address C/O PLAYBOY ENTERPRISES INC, 9346 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2012-05-24 2018-04-18 Address C/O PLAYBOY ENTERPRISES INC, 9346 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2012-05-24 2018-06-12 Address C/O PLAYBOY ENTERPRISES INC, 9346 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office)
2010-05-26 2012-05-24 Address C/O PLAYBOY ENTERPRISES INC, 680 N LAKE SHORE DRIVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2009-04-28 2018-06-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240517001440 2024-05-17 BIENNIAL STATEMENT 2024-05-17
220524000431 2022-05-24 BIENNIAL STATEMENT 2022-05-01
200504062688 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180612002043 2018-06-12 BIENNIAL STATEMENT 2018-05-01
180607000835 2018-06-07 CERTIFICATE OF CHANGE 2018-06-07
180418006177 2018-04-18 BIENNIAL STATEMENT 2016-05-01
140530006343 2014-05-30 BIENNIAL STATEMENT 2014-05-01
120524006089 2012-05-24 BIENNIAL STATEMENT 2012-05-01
100526002151 2010-05-26 BIENNIAL STATEMENT 2010-05-01
090428000184 2009-04-28 CERTIFICATE OF CHANGE 2009-04-28

Date of last update: 05 Jan 2025

Sources: New York Secretary of State