| Entity Name: | FABLETICS, 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: | 19 Dec 2018 (6 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Jan 2022 (3 years ago) |
| Document Number: | F18000005833 |
| FEI/EIN Number |
90-0710569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 Apollo St., El Segundo, CA, 90245, US |
| Mail Address: | 800 Apollo St., El Segundo, CA, 90245, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Goldenberg Adam | Chief Executive Officer | 800 Apollo St., El Segundo, CA, 90245 |
| Janowski Andy | Director | 800 Apollo St., El Segundo, CA, 90245 |
| Ressler Don | Director | 800 Apollo St., El Segundo, CA, 90245 |
| Drew John | Director | 800 Apollo St., El Segundo, CA, 90245 |
| Hannah Josh | Director | 191 Main St, Cambridge, MA, 02142 |
| Leschly Mark | Director | 152 W 57th St, New York, NY, 10019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 800 Apollo St., El Segundo, CA 90245 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 800 Apollo St., El Segundo, CA 90245 | - |
| AMENDMENT AND NAME CHANGE | 2022-01-27 | FABLETICS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-18 | 800 Apollo St., El Segundo, CA 90245 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-18 | 800 Apollo St., El Segundo, CA 90245 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-12 |
| Amendment and Name Change | 2022-01-27 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-18 |
| Foreign Profit | 2018-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
