| Name: | SPANX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2014 (11 years ago) |
| Entity Number: | 4552542 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 3035 Peachtree Rd, Suite 200, Atlanta, GA, United States, 30305 |
| Name | Role | Address |
|---|---|---|
| SPANX, INC. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CAROLINE WHITTON | Chief Executive Officer | 3035 PEACHTREE RD, SUITE 200, ATLANTA, GA, United States, 30305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-24 | 2024-04-24 | Address | 3035 PEACHTREE RD, SUITE 200, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-04-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-05 | 2020-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-03-01 | 2024-04-24 | Address | 3035 PEACHTREE RD, SUITE 200, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer) |
| 2014-03-28 | 2018-03-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-03-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424001152 | 2024-04-24 | BIENNIAL STATEMENT | 2024-04-24 |
| 200303060762 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-67112 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180305008004 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006788 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140328000071 | 2014-03-28 | APPLICATION OF AUTHORITY | 2014-03-28 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
