Entity Name: | FANDOM, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 17 Jan 2006 (19 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 09 Sep 2019 (5 years ago) |
Document Number: | F06000000304 |
FEI/EIN Number | 20-2118507 |
Address: | 130 SUTTER STREET 4TH FLOOR, SAN FRANSICSCO, CA 94104 |
Mail Address: | 130 SUTTER STREET 4TH FLOOR, SAN FRANSICSCO, CA 94104 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Miller, Perkins | Chief Executive Officer | 130 Sutter Street, 4th Floor San Francisco, CA 94104 |
Name | Role | Address |
---|---|---|
Lu, Ed | Chief Financial Officer | 130 Sutter Street, 4th Floor San Francisco, CA 94104 |
Name | Role | Address |
---|---|---|
Cussen, Desmond | Secretary | 130 Sutter Street, 4th Floor San Francisco, CA 94104 |
Name | Role | Address |
---|---|---|
Fried, Stephanie | Chief Marketing Officer | 130 Sutter Street, 4th Floor San Francisco, CA 94104 |
Name | Role | Address |
---|---|---|
Ajmal, Adhil | Chief Technology Officer | 130 Sutter Street, 4th Floor San Francisco, CA 94104 |
Name | Role | Address |
---|---|---|
Chiang, Michael | Chief Business Officer | 130 Sutter Street, 4th Floor San Francisco, CA 94104 |
Name | Role | Address |
---|---|---|
Cussen, Desmond | General Counsel | 130 Sutter Street, 4th Floor San Francisco, CA 94104 |
Name | Role | Address |
---|---|---|
Wales, Jimmy | Director | 130 Sutter Street, 4th Floor San Francisco, CA 94104 |
McGoohan, Peter | Director | 130 Sutter Street, 4th Floor San Francisco, CA 94104 |
Doyle, Andrew | Director | 130 Sutter Street, 4th Floor San Francisco, CA 94104 |
Miller, Jon | Director | 130 Sutter Street, 4th Floor San Francisco, CA 94104 |
Miller, Perkins | Director | 130 Sutter Street, 4th Floor San Francisco, CA 94104 |
Birnbaum, Beth | Director | 130 Sutter Street, 4th Floor San Francisco, CA 94104 |
Name | Role | Address |
---|---|---|
Miller, Jon | Chairman of the Board | 130 Sutter Street, 4th Floor San Francisco, CA 94104 |
Name | Role | Address |
---|---|---|
Corley, Kerri | Chief People Officer | 130 Sutter Street, 4th Floor San Francisco, CA 94104 |
Name | Role | Address |
---|---|---|
Mansour, Peter | Chief Product Officer | 130 Sutter Street, 4th Floor San Francisco, CA 94104 |
Name | Role | Address |
---|---|---|
Steinberg, Jeremy | Chief Revenue Office | 130 Sutter Street, 4th Floor San Francisco, CA 94104 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-05-24 | 130 SUTTER STREET 4TH FLOOR, SAN FRANSICSCO, CA 94104 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-05-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2024-05-24 | CORPORATION SERVICE COMPANY | No data |
CHANGE OF MAILING ADDRESS | 2024-05-24 | 130 SUTTER STREET 4TH FLOOR, SAN FRANSICSCO, CA 94104 | No data |
NAME CHANGE AMENDMENT | 2019-09-09 | FANDOM, INC. | No data |
REINSTATEMENT | 2017-12-21 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
REINSTATEMENT | 2012-11-13 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
Name | Date |
---|---|
Reg. Agent Change | 2024-05-24 |
ANNUAL REPORT | 2024-04-11 |
ANNUAL REPORT | 2023-02-24 |
ANNUAL REPORT | 2022-02-01 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-03-20 |
Name Change | 2019-09-09 |
ANNUAL REPORT | 2019-03-29 |
ANNUAL REPORT | 2018-01-25 |
REINSTATEMENT | 2017-12-21 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State