PLAYBOY CLUBS INTERNATIONAL, INC.
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| Name: | PLAYBOY CLUBS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 1981 (44 years ago) |
| Date of dissolution: | 09 Mar 2018 |
| Entity Number: | 718360 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9346 CIVIC CENTER DR., STE 200, BEVERLY HILLS, CA, United States, 90210 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BERNHARD L. KOHN III | Chief Executive Officer | C/O PLAYBOY ENTERPRISES, 9346 CIVIC CENTER DR., STE 200, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-30 | 2017-08-01 | Address | C/O PLAYBOY ENTERPRISES, 9346 CIVIC CENTER DR., STE 200, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2011-08-10 | 2013-08-30 | Address | C/O PLAYBOY ENTERPRISES, 2706 MEDIA CENTER DR, LOS ANGELES, CA, 90065, USA (Type of address: Chief Executive Officer) |
| 2005-08-02 | 2011-08-10 | Address | C/O PLAYBOY ENTERPRISES, 680 N LAKE SHORE DR, CHICAGO, IL, 60611, 3088, USA (Type of address: Chief Executive Officer) |
| 2003-08-12 | 2005-08-02 | Address | 680 N LAKE SHORE DR, CHICAGO, IL, 60611, 3088, USA (Type of address: Chief Executive Officer) |
| 2003-08-12 | 2013-08-30 | Address | C/O HOWARD SHAPIRO, 680 N LAKE SHORE DR, CHICAGO, IL, 60611, 3088, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-11012 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-11011 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180309000505 | 2018-03-09 | CERTIFICATE OF TERMINATION | 2018-03-09 |
| 170801007605 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150813006221 | 2015-08-13 | BIENNIAL STATEMENT | 2015-08-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State