| Name: | CYBERSPICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1994 (31 years ago) |
| Date of dissolution: | 08 Apr 2013 |
| Entity Number: | 1861440 |
| ZIP code: | 90210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 9346 CIVIC CENTER DRIVE, SUITE 200, BEVERLY HILLS, CA, United States, 90210 |
| Principal Address: | PLAYBOY ENTERPRISES INC, 680 N LAKE SHORE DR, CHICAGO, IL, United States, 60611 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GARY ROSENSON | Chief Executive Officer | PLAYBOY ENTERPRISES INC, 2706 MEDIA CENTER DR, LOS ANGELES, CA, United States, 90065 |
| Name | Role | Address |
|---|---|---|
| C/O PLAYBOY ENTERPRISES, INC. | DOS Process Agent | 9346 CIVIC CENTER DRIVE, SUITE 200, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-28 | 2013-04-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-04-28 | 2013-04-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-10-11 | 2010-10-27 | Address | C/O PLAYBOY ENTERPRISES INC, 2706 MEDIA CENTER DRIVE, LOS ANGELES, CA, 90065, USA (Type of address: Chief Executive Officer) |
| 2006-10-11 | 2010-10-27 | Address | C/O HOWARD SHAPIRO, 680 N LAKE SHORE DRIVE, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
| 2006-10-11 | 2009-04-28 | Address | CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130408000952 | 2013-04-08 | SURRENDER OF AUTHORITY | 2013-04-08 |
| 101027002770 | 2010-10-27 | BIENNIAL STATEMENT | 2010-10-01 |
| 090428000225 | 2009-04-28 | CERTIFICATE OF CHANGE | 2009-04-28 |
| 081014002414 | 2008-10-14 | BIENNIAL STATEMENT | 2008-10-01 |
| 061011002939 | 2006-10-11 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
