| Name: | FABLETICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2018 (7 years ago) |
| Entity Number: | 5364432 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | FABLETICS, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 800 APOLLO ST., EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ADAM GOLDENBERG | Chief Executive Officer | 800 APOLLO ST., EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 800 APOLLO ST., EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2022-02-09 | 2024-07-09 | Address | 800 APOLLO ST., EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2022-02-09 | 2024-07-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-06-04 | 2022-02-09 | Address | 800 APOLLO ST., EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2018-06-22 | 2018-06-22 | Name | TECHSTYLE, INC. |
| 2018-06-22 | 2022-02-09 | Name | TECHSTYLE, INC. |
| 2018-06-22 | 2022-02-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709003501 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 220628002001 | 2022-06-28 | BIENNIAL STATEMENT | 2022-06-01 |
| 220209000503 | 2022-02-08 | CERTIFICATE OF AMENDMENT | 2022-02-08 |
| 200604061200 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180622000530 | 2018-06-22 | APPLICATION OF AUTHORITY | 2018-06-22 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
