| Name: | PLAYGIRL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1998 (27 years ago) |
| Entity Number: | 2247746 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 801 SECOND AVE / ROOM 705, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 801 SECOND AVE / ROOM 705, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| KEVIN TROIANO | Chief Executive Officer | 801 SECOND AVE / ROOM 705, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-03 | 2019-09-19 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2006-04-27 | 2010-04-29 | Address | 801 SECOND AVE / ROOM 705, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-11-07 | 2008-04-03 | Address | 225 W. 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 2002-04-12 | 2006-04-27 | Address | 801 2ND AVE, ROOM 705, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-04-27 | 2002-04-12 | Address | 801 SECOND AVE ROOM 705, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-04-27 | 2006-04-27 | Address | 801 SECOND AVE ROOM 705, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-04-27 | 2006-04-27 | Address | 801 SECOND AVE ROOM 705, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-04-08 | 2000-04-27 | Address | 801 SECOND AVENUE, SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-04-08 | 2002-11-07 | Address | 81 SECOND AVENUE, SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190919000361 | 2019-09-19 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-10-19 |
| 150427006133 | 2015-04-27 | BIENNIAL STATEMENT | 2014-04-01 |
| 120511006287 | 2012-05-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429002729 | 2010-04-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 080416002791 | 2008-04-16 | BIENNIAL STATEMENT | 2008-04-01 |
| 080403000179 | 2008-04-03 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-03 |
| 060427002737 | 2006-04-27 | BIENNIAL STATEMENT | 2006-04-01 |
| 040510002980 | 2004-05-10 | BIENNIAL STATEMENT | 2004-04-01 |
| 021107000003 | 2002-11-07 | CERTIFICATE OF CHANGE | 2002-11-07 |
| 020412002393 | 2002-04-12 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
