| Name: | PENTHOUSE PRODUCTS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 1973 (52 years ago) |
| Date of dissolution: | 24 Jun 1994 |
| Entity Number: | 251921 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | %LAWRENCE J. PERCOCO, TAX MGR., 1965 BROADWAY, NEW YORK, NY, United States, 10023 |
| Principal Address: | 1965 BROADWAY, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT C. GUCCIONE | Chief Executive Officer | 1965 BROADWAY, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| GENERAL MEDIA INTERNATIONAL, INC. | DOS Process Agent | %LAWRENCE J. PERCOCO, TAX MGR., 1965 BROADWAY, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-02-15 | 1994-04-04 | Address | LTD.,ATT:GENERAL COUNSEL, 1965 BROADWAY, NEW YORK, NY, 10023, 5965, USA (Type of address: Service of Process) |
| 1973-01-18 | 1984-02-15 | Address | 424 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C265741-2 | 1998-10-14 | ASSUMED NAME LLC INITIAL FILING | 1998-10-14 |
| 940624000385 | 1994-06-24 | CERTIFICATE OF MERGER | 1994-06-24 |
| 940404002007 | 1994-04-04 | BIENNIAL STATEMENT | 1994-01-01 |
| B069740-3 | 1984-02-15 | CERTIFICATE OF AMENDMENT | 1984-02-15 |
| A43493-6 | 1973-01-18 | CERTIFICATE OF INCORPORATION | 1973-01-18 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
