PLAYBOY.COM, INC.
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| Name: | PLAYBOY.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2000 (25 years ago) |
| Entity Number: | 2501067 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O PLAYBOY ENTERPRISES INC, 10960 WILSHIRE BLVD., SUITE 2200, LOS ANGELES, CA, United States, 90024 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BERNHARD L. KOHN III | Chief Executive Officer | C/O PLAYBOY ENTERPRISES INC., 10960 WILSHIRE BLVD., SUITE 2200, LOS ANGELES, CA, United States, 90024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-20 | 2024-04-20 | Address | C/O PLAYBOY ENTERPRISES INC., 10960 WILSHIRE BLVD., SUITE 2200, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2024-04-20 | 2024-04-20 | Address | C/O PLAYBOY ENTERPRISES INC., 10960 WILSHIRE BLVD., STE 2200, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2020-04-02 | 2024-04-20 | Address | C/O PLAYBOY ENTERPRISES INC., 10960 WILSHIRE BLVD., STE 2200, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2018-06-07 | 2024-04-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-06-07 | 2024-04-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240420000117 | 2024-04-20 | BIENNIAL STATEMENT | 2024-04-20 |
| 220429001668 | 2022-04-29 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402060561 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180607000830 | 2018-06-07 | CERTIFICATE OF CHANGE | 2018-06-07 |
| 180403007722 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State