PLAYBOY ENTERPRISES INTERNATIONAL, INC.

Company Details

Entity Name:	PLAYBOY ENTERPRISES INTERNATIONAL, INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Withdrawn
Date Formed:	06 May 2009
Business ALEI:	0970907
Annual report due:	06 May 2013
Place of Formation:	DELAWARE
E-Mail:	rsagan@playboy.com

Agent

Name	Role	Business address
Secretary of State	Agent	165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name	Role	Business address	Residence address
RACHEL SAGAN	Officer	C/O PLAYBOY ENTERPRISES, INC., 9346 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, United States	C/O PLAYBOY ENTERPRISES, INC., 9346 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, United States
CHRISTOPH PACHLER	Officer	C/O PLAYBOY ENTERPRISES, INC., 9346 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, United States	2273 LA GRANADA DR., LOS ANGELES, CA, 90068, United States
HUGH M HEFNER	Officer	C/O PLAYBOY ENTERPRISES, INC., 10236 CHARING CROSS RD, LOS ANGLES, CA, 90024, United States	C/O PLAYBOY ENTERPRISES, INC., 10236 CHARING CROSS RD, LOS ANGELES, CA, 90024, United States
BERNHARD L KOHN III	Officer	C/O RIZVI TRAVERSE MANAGEMENT LLC, 1999 AVENUE OF THE STARS SUITE 3030, LOS ANGELES, CA, 90067, United States	C/O RIZVI TRAVERSE MANAGEMENT LLC, 1999 AVENUE OF THE STARS SUITE 3030, LOS ANGELES, CA, 90067, United States
SCOTT FLANDERS	Officer	C/O PLAYBOY ENTERPRISES, INC., 9346 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, United States	C/O PLAYBOY ENTERPRISES, INC., 9346 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, United States

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
0005159682	2014-08-04	2014-08-04	Withdrawal	Certificate of Withdrawal	No data
0004622997	2012-05-11	No data	Annual Report	Annual Report	2012
0004483575	2011-12-01	2011-12-02	Change of Agent Address	Agent Address Change	No data
0004374629	2011-05-13	No data	Annual Report	Annual Report	2011
0004162871	2010-05-11	No data	Annual Report	Annual Report	2010
0003924474	2009-05-06	No data	Business Registration	Certificate of Authority	No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website