| Name: | PLAYBOOK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2014 (11 years ago) |
| Branch of: | PLAYBOOK, INC., Florida (Company Number P10000091584) |
| Entity Number: | 4550856 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1200 HOLIDAY DRIVE, #902, FT. LAUDERDALE, FL, United States, 33316 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS J. BERMAN, ESQ. C/O BUCHMAN LAW FIRM, LLP | Agent | 10 EAST 40TH STREET, SUITE 2110, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| REED B. BERGMAN | Chief Executive Officer | 1200 HOLIDAY DRIVE, #902, FT. LAUDERDALE, FL, United States, 33316 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-03-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-03-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200604000057 | 2020-06-04 | CERTIFICATE OF CHANGE | 2020-06-04 |
| SR-67073 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-67074 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180314006247 | 2018-03-14 | BIENNIAL STATEMENT | 2018-03-01 |
| 160330006080 | 2016-03-30 | BIENNIAL STATEMENT | 2016-03-01 |
| 140326000168 | 2014-03-26 | APPLICATION OF AUTHORITY | 2014-03-26 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
