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PLAYBOY ENTERPRISES INTERNATIONAL, INC.

Company Details

Entity Name: PLAYBOY ENTERPRISES INTERNATIONAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 13 Jul 1964
Company Number: CORP_17425854
File Number: 17425854
Address 680 N LAKE SHORE DR, CHICAGO, IL, 60611
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLAYBOY ENTERPRISES, INC. EMPLOYEES INVESTMENT SAVINGS PLAN 2010 364249478 2011-10-13 PLAYBOY ENTERPRISES, INC. 876
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-12-29
Business code 511120
Sponsor’s telephone number 3127518000
Plan sponsor’s mailing address 680 N. LAKE SHORE DRIVE, CHICAGO, IL, 60611
Plan sponsor’s address 680 N. LAKE SHORE DRIVE, CHICAGO, IL, 60611

Plan administrator’s name and address

Administrator’s EIN 364249478
Plan administrator’s name PLAYBOY ENTERPRISES, INC.
Plan administrator’s address 680 N. LAKE SHORE DRIVE, CHICAGO, IL, 60611
Administrator’s telephone number 3127518000

Number of participants as of the end of the plan year

Active participants 543
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 271
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 807
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 38

Signature of

Role Plan administrator
Date 2011-10-13
Name of individual signing KATY OMAHONY
Valid signature Filed with authorized/valid electronic signature
PLAYBOY ENTERPRISES, INC. EMPLOYEES INVESTMENT SAVINGS PLAN 2009 364249478 2010-09-14 PLAYBOY ENTERPRISES, INC. 1012
Three-digit plan number (PN) 001
Effective date of plan 1958-12-29
Business code 511120
Sponsor’s telephone number 3127518000
Plan sponsor’s mailing address 680 N. LAKE SHORE DRIVE, CHICAGO, IL, 60611
Plan sponsor’s address 680 N. LAKE SHORE DRIVE, CHICAGO, IL, 60611

Plan administrator’s name and address

Administrator’s EIN 364249478
Plan administrator’s name PLAYBOY ENTERPRISES, INC.
Plan administrator’s address 680 N. LAKE SHORE DRIVE, CHICAGO, IL, 60611
Administrator’s telephone number 3127518000

Number of participants as of the end of the plan year

Active participants 568
Retired or separated participants receiving benefits 13
Other retired or separated participants entitled to future benefits 295
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 860
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 108

Signature of

Role Employer/plan sponsor
Date 2010-09-14
Name of individual signing ROBERT CAMPBELL
Valid signature Filed with authorized/valid electronic signature
PLAYBOY ENTERPRISES, INC. EMPLOYEES INVESTMENT SAVINGS PLAN 2009 364249478 2010-09-16 PLAYBOY ENTERPRISES, INC. 1012
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1958-12-29
Business code 511120
Sponsor’s telephone number 3127518000
Plan sponsor’s mailing address 680 N. LAKE SHORE DRIVE, CHICAGO, IL, 60611
Plan sponsor’s address 680 N. LAKE SHORE DRIVE, CHICAGO, IL, 60611

Plan administrator’s name and address

Administrator’s EIN 364249478
Plan administrator’s name PLAYBOY ENTERPRISES, INC.
Plan administrator’s address 680 N. LAKE SHORE DRIVE, CHICAGO, IL, 60611
Administrator’s telephone number 3127518000

Number of participants as of the end of the plan year

Active participants 568
Retired or separated participants receiving benefits 13
Other retired or separated participants entitled to future benefits 295
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 860
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 108

Signature of

Role Plan administrator
Date 2010-09-16
Name of individual signing ROBERT CAMPBELL
Valid signature Filed with authorized/valid electronic signature
PLAYBOY ENTERPRISES, INC. EMPLOYEES INVESTMENT SAVINGS PLAN 2009 364249478 2010-09-16 PLAYBOY ENTERPRISES, INC. 1012
Three-digit plan number (PN) 001
Effective date of plan 1958-12-29
Business code 511120
Sponsor’s telephone number 3127518000
Plan sponsor’s mailing address 680 N. LAKE SHORE DRIVE, CHICAGO, IL, 60611
Plan sponsor’s address 680 N. LAKE SHORE DRIVE, CHICAGO, IL, 60611

Plan administrator’s name and address

Administrator’s EIN 364249478
Plan administrator’s name PLAYBOY ENTERPRISES, INC.
Plan administrator’s address 680 N. LAKE SHORE DRIVE, CHICAGO, IL, 60611
Administrator’s telephone number 3127518000

Number of participants as of the end of the plan year

Active participants 568
Retired or separated participants receiving benefits 13
Other retired or separated participants entitled to future benefits 295
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 860
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 108

Signature of

Role Plan administrator
Date 2010-09-16
Name of individual signing ROBERT CAMPBELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2018-05-24

President

Name and Address Role Account Number
SCOTT N FLANDERS President 2889
BERNHARD L KOHN III 10960 WILSHIRE BLVD #2200 LOS ANGELES CA President No data

Secretary

Name and Address Role Account Number
RACHEL SAGAN Secretary 2889
CHRIS RILEY 10960 WILSHIRE BLVD #2200 LOS ANGELES CA 90024 Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 3455 Issued 1010 Limited Business License No data 2011-02-24 2011-03-16 2013-03-15

Historical Names

Name Change Date
PLAYBOY ENTERPRISES, INC. 2001-02-23

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A No data Voting Rights 100 10000 0.01
COMM B No data No Voting Rights 900 90000 0.01

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State