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FANATICS HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: FANATICS HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Apr 2012 (13 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Aug 2012 (13 years ago)
Document Number: F12000001814
FEI/EIN Number 454894304

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 95 Morton Street, 4th Floor, New York, NY, 10014, US
Mail Address: 95 Morton Street, 4th Floor, New York, NY, 10014, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Rubin Michael G President 95 Morton Street, 4th Floor, New York, NY, 10014
Bengtson Melissa A Secretary 95 Morton Street, 4th Floor, New York, NY, 10014
Sebastiano Justin Treasurer 95 Morton Street, 4th Floor, New York, NY, 10014
Storch Gerald Director 95 Morton Street, 4th Floor, New York, NY, 10014
Rubin Michael G Director 95 Morton Street, 4th Floor, New York, NY, 10014
Mildenhall Jonathan G Director 95 Morton Street, 4th Floor, New York, NY, 10014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 95 Morton Street, 4th Floor, New York, NY 10014 -
CHANGE OF MAILING ADDRESS 2023-04-25 95 Morton Street, 4th Floor, New York, NY 10014 -
NAME CHANGE AMENDMENT 2012-08-28 FANATICS HOLDINGS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State