Penthouse Media Group Inc. Overview
Penthouse Media Group Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, December 20, 2013 and is approximately eleven years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Penthouse Media Group Inc.
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Key People
Who own Penthouse Media Group Inc.
Name | |
---|---|
Jonathan Buckheit 28 |
President
Secretary
NonDir
NonPres
NonSec
CEO
Director
|
Ezra Shashoua 22 |
CFO
NonDir
NonTreas
Treasurer
|
Marcin Narozny |
Director
|
Marc H. Bell 83 |
Chairman
President
CEO
Director
|
Daniel C. Staton 27 |
Chairman
Treasurer
Director
|
Anthony Previte 41 |
President
Director
Secretary
COO
|
Mallorie Burak 25 |
President
CFO
Treasurer
Secretary
|
Andrew B. Conru |
President
CEO
Director
|
Russell Heiser |
Treasurer
|
Paul Asher 20 |
Secretary
|
James M. Sullivan 1 |
Director
|
Donald Johnson |
Director
|
Kai Shing Tao |
Director
|
Steven Rattner |
Director
|
Terrence Zehrer |
Director
|
Jason Hopper Smith |
Director
|
Robert Bell |
Director
|
Barry Florescue |
Director
|
James Lachance |
Director
|
Toby E. Lazarus |
Director
|
Myra B. Tallerico |
Vice President
|
David Gellen |
Vice President
|
Showing 8 records out of 22
Known Addresses for Penthouse Media Group Inc.
6800 Broken Sound Pkwy NW
Boca Raton, FL 33487
20 Broad St
New York, NY 10005
1615 S Congress Ave
Delray Beach, FL 33445
6000 Broken Sound Pkwy NW
Boca Raton, FL 33487
910 E Hamilton Ave
Campbell, CA 95008
220 Humboldt Ct
Sunnyvale, CA 94089
5258 S Eastern Ave
Las Vegas, NV 89119
6845 Escondido St
Las Vegas, NV 89119
Corporate Filings for Penthouse Media Group Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F04000007184 |
Date Filed: | Tuesday, December 21, 2004 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000002416 |
Date Filed: | Monday, April 17, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 03169905 |
Date Filed: | Friday, December 5, 2008 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
State ID: | E0022932006-7 |
Date Filed: | Tuesday, January 17, 2006 |
Date Expired: | Friday, December 20, 2013 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000005500 |
Date Filed: | Monday, December 23, 2013 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03628052 |
Date Filed: | Friday, December 20, 2013 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0027232014-8 |
Date Filed: | Wednesday, January 15, 2014 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
State ID: | 1774837 |
Date Filed: | Tuesday, November 23, 1993 |
Date Expired: | Tuesday, April 11, 2006 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/23/1993 | Name History/Actual | General Media, Inc. | |
10/21/2004 | Name History/Actual | Penthouse Media Group, Inc. | |
1/17/2006 | Articles of Incorporation | PU BOX SAE 1-18-06 Initial Stock Value: Par Value Shares: 500,000,000 Value: $ 0.01 Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000,001.00 | |
2/27/2006 | Initial List | ILO | |
3/30/2006 | Amendment | Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.01 Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000,001.00New Stock Value: Par Value Shares: 600,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 6,000,000.00 | |
3/30/2006 | Designation | ||
3/30/2006 | Merge In | ||
1/10/2007 | Annual List | ||
1/10/2007 | Registered Agent Change | ||
11/13/2007 | Amendment | Previous Stock Value: Par Value Shares: 600,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 6,000,000.00New Stock Value: Par Value Shares: 1,250,000,000 Value: $ 0.01 Par Value Shares: 250,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 15,000,000.00 | |
11/28/2007 | Designation | ||
2/27/2008 | Annual List | ||
4/29/2008 | Registered Agent Address Change | ||
7/1/2008 | Amendment | ||
1/30/2009 | Annual List | ||
5/1/2009 | Registered Agent Change | ||
1/25/2010 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 1,250,000,000 Value: $ 0.01 Par Value Shares: 250,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 15,000,000.00New Stock Value: Par Value Shares: 125,000,000 Value: $ 0.001 Par Value Shares: 22,500,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 147,500.00 | |
1/25/2010 | Amended Designation | ||
1/25/2010 | Amended Designation | ||
1/25/2010 | Annual List | ||
1/25/2010 | Stock Split | ||
1/25/2010 | Stock Split | ||
1/25/2010 | Stock Split | ||
1/26/2010 | Correction | ||
2/28/2011 | Annual List | 11-12 | |
1/27/2012 | Annual List | ||
11/1/2012 | Annual List | ||
12/20/2013 | Convert Out | FORWARDING ADDRESS FOR SERVICE OF PROCESS: YCS&T SERVICES LLC, ATTN: FRIENDFINDER NETWORKS INC., 1000 N KING ST, WILMINGTON, NEW CASTLE COUNTY, DE 19801 | |
1/15/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 2,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000.00 | |
2/24/2014 | Initial List | ||
3/31/2014 | Merge In | ||
8/4/2014 | Amended List | ||
10/7/2014 | Amended List | ||
1/30/2015 | Annual List | ||
1/28/2016 | Annual List | ||
1/30/2017 | Annual List | ||
1/31/2018 | Annual List | ||
2/13/2019 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
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8
Known Addresses
6800 Broken Sound Pkwy NW Boca Raton, FL 33487
20 Broad St New York, NY 10005
1615 S Congress Ave Delray Beach, FL 33445
6000 Broken Sound Pkwy NW Boca Raton, FL 33487
910 E Hamilton Ave Campbell, CA 95008
220 Humboldt Ct Sunnyvale, CA 94089
5258 S Eastern Ave Las Vegas, NV 89119
6845 Escondido St Las Vegas, NV 89119
These addresses are known to be associated with Penthouse Media Group Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
2004
Foreign for Profit Corporation
FL
2006
Foreign for Profit Corporation
CA
2008
Statement & Designation By Foreign Corporation
NV
2006
Domestic Corporation
FL
2013
Foreign for Profit Corporation
CA
2013
Statement & Designation By Foreign Corporation
NV
2014
Foreign Corporation
NY
1993
Foreign Business Corporation