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FANDOM, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
Miller, Perkins Chief Executive Officer 130 Sutter Street, 4th Floor San Francisco, CA 94104

Chief Financial Officer

Name Role Address
Lu, Ed Chief Financial Officer 130 Sutter Street, 4th Floor San Francisco, CA 94104

Secretary

Name Role Address
Cussen, Desmond Secretary 130 Sutter Street, 4th Floor San Francisco, CA 94104

Chief Marketing Officer

Name Role Address
Fried, Stephanie Chief Marketing Officer 130 Sutter Street, 4th Floor San Francisco, CA 94104

Chief Technology Officer

Name Role Address
Ajmal, Adhil Chief Technology Officer 130 Sutter Street, 4th Floor San Francisco, CA 94104

Chief Business Officer

Name Role Address
Chiang, Michael Chief Business Officer 130 Sutter Street, 4th Floor San Francisco, CA 94104

General Counsel

Name Role Address
Cussen, Desmond General Counsel 130 Sutter Street, 4th Floor San Francisco, CA 94104

Director

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

Chairman of the Board

Name Role Address
Miller, Jon Chairman of the Board 130 Sutter Street, 4th Floor San Francisco, CA 94104

Chief People Officer

Name Role Address
Corley, Kerri Chief People Officer 130 Sutter Street, 4th Floor San Francisco, CA 94104

Chief Product Officer

Name Role Address
Mansour, Peter Chief Product Officer 130 Sutter Street, 4th Floor San Francisco, CA 94104

Chief Revenue Office

Name Role Address
Steinberg, Jeremy Chief Revenue Office 130 Sutter Street, 4th Floor San Francisco, CA 94104

Events

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

Documents

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