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PENTHOUSE DIGITAL MEDIA PRODUCTIONS INC.

PENTHOUSE DIGITAL MEDIA PRODUCTIONS INC.

Headquarter

Company Details

Name:	PENTHOUSE DIGITAL MEDIA PRODUCTIONS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 May 2005 (20 years ago)
Entity Number:	3202361
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	28328 Witherspoon Parkway, Valencia, CA, United States, 91355
Address:	418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PENTHOUSE DIGITAL MEDIA PRODUCTIONS INC., FLORIDA	F06000003889	FLORIDA

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1525622

6800 BROKEN SOUND PARKWAY NW, SUITE #200, BOCA RATON, FL, 33487

561-912-7000

Filings since 2013-12-17

Form type	T-3/A
File number	022-28993-20
Filing date	2013-12-17
File	View File

Filings since 2013-12-04

Form type	T-3/A
File number	022-28993-20
Filing date	2013-12-04
File	View File

Filings since 2013-11-08

Form type	T-3
File number	022-28993-20
Filing date	2013-11-08
File	View File

Filings since 2012-04-25

Form type	POS AM
File number	333-177360-24
Filing date	2012-04-25
File	View File

Filings since 2012-04-12

Form type	UPLOAD
Filing date	2012-04-12
File	View File

Filings since 2012-04-03

Form type	POS AM
File number	333-177360-24
Filing date	2012-04-03
File	View File

Filings since 2011-12-19

Form type	EFFECT
File number	333-177360-24
Filing date	2011-12-19
File	View File

Filings since 2011-12-16

Form type	S-1/A
File number	333-177360-24
Filing date	2011-12-16
File	View File

Filings since 2011-12-13

Form type	UPLOAD
Filing date	2011-12-13
File	View File

Filings since 2011-11-23

Form type	S-1/A
File number	333-177360-24
Filing date	2011-11-23
File	View File

Filings since 2011-11-14

Form type	UPLOAD
Filing date	2011-11-14
File	View File

Filings since 2011-10-18

Form type	S-1
File number	333-177360-24
Filing date	2011-10-18
File	View File

Filings since 2011-10-17

Form type	RW
File number	333-175928-30
Filing date	2011-10-17
File	View File

Filings since 2011-09-19

Form type	S-4/A
File number	333-175928-30
Filing date	2011-09-19
File	View File

Filings since 2011-08-01

Form type	S-4
File number	333-175928-30
Filing date	2011-08-01
File	View File

Agent

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

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BRIAN LYNN	Chief Executive Officer	28328 WITHERSPOON PARKWAY, VALENCIA, CA, United States, 91355

History

Start date	End date	Type	Value
2024-12-06	2024-12-06	Address	8944 MASON AVENUE, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer)
2024-12-06	2024-12-06	Address	28328 WITHERSPOON PARKWAY, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	28328 WITHERSPOON PARKWAY, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-12-06	Address	28328 WITHERSPOON PARKWAY, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-12-06	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-01	2023-12-01	Address	8944 MASON AVENUE, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-12-06	Address	8944 MASON AVENUE, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-12-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-01	2024-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-29	2023-12-01	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-01-12	2023-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-11	2023-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-01-11	2022-09-29	Address	90 State Street, STE 700, Valencia, CA, 91355, USA (Type of address: Service of Process)
2022-01-11	2022-01-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-11	2022-01-11	Address	8944 MASON AVENUE, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer)
2022-01-11	2022-01-11	Address	28328 WITHERSPOON PARKWAY, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2022-01-11	2023-12-01	Address	28328 WITHERSPOON PARKWAY, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2022-01-11	2023-12-01	Address	8944 MASON AVENUE, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer)
2017-04-20	2022-01-11	Address	8944 MASON AVENUE, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer)
2016-02-10	2017-04-20	Address	910 E HAMILTON AVE 6TH FLR, CAMPBELL, CA, 95008, USA (Type of address: Principal Executive Office)
2016-02-10	2017-04-20	Address	910 E HAMILTON AVE 6TH FLR, CAMPBELL, CA, 95008, USA (Type of address: Chief Executive Officer)
2015-05-28	2016-02-10	Address	910 E. HAMILTON AVENUE, SUITE 600, CAMPBELL, CA, 95008, USA (Type of address: Principal Executive Office)
2015-05-28	2016-02-10	Address	910 E. HAMILTON AVENUE, SUITE 600, CAMPBELL, CA, 95008, USA (Type of address: Chief Executive Officer)
2013-01-31	2015-05-28	Address	6800 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office)
2013-01-31	2015-05-28	Address	220 HUMBOLDT CT, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer)
2011-06-01	2022-01-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-06-01	2013-01-31	Address	6800 BROKEN SOUND PARKWAY NW, SUITE 100, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office)
2011-06-01	2013-01-31	Address	6800 BROKEN SOUND PARKWAY NW, SUITE 100, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2009-07-10	2011-06-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-07-10	2022-01-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-11-16	2011-06-01	Address	6800 BROKEN SOUND PARKWAY NW, SUITE 100, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2007-11-16	2011-06-01	Address	6800 BROKEN SOUND PARKWAY NW, SUITE 100, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office)
2005-05-09	2009-07-10	Address	6800 BROKEN SOUND PARKWAY NW, SUITE 100, BOCA RATON, FL, 33487, USA (Type of address: Service of Process)
2005-05-09	2022-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241206000894	2024-12-05	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2024-12-05
231201041678	2023-12-01	BIENNIAL STATEMENT	2023-05-01
220929017114	2022-09-29	CERTIFICATE OF CHANGE BY AGENT	2022-09-29
220111001190	2022-01-11	AMENDMENT TO BIENNIAL STATEMENT	2022-01-11
211207002041	2021-12-07	BIENNIAL STATEMENT	2021-12-07
170420002016	2017-04-20	BIENNIAL STATEMENT	2015-05-01
160210002014	2016-02-10	AMENDMENT TO BIENNIAL STATEMENT	2015-05-01
150528006167	2015-05-28	BIENNIAL STATEMENT	2015-05-01
130508006401	2013-05-08	BIENNIAL STATEMENT	2013-05-01
130131002018	2013-01-31	AMENDMENT TO BIENNIAL STATEMENT	2011-05-01
110601002937	2011-06-01	BIENNIAL STATEMENT	2011-05-01
090710000756	2009-07-10	CERTIFICATE OF CHANGE	2009-07-10
090513002489	2009-05-13	BIENNIAL STATEMENT	2009-05-01
071116002748	2007-11-16	BIENNIAL STATEMENT	2007-05-01
050509000807	2005-05-09	CERTIFICATE OF INCORPORATION	2005-05-09

Date of last update: 01 Jan 2025

Sources: New York Secretary of State