Detail by Officer/Registered Agent Name
Foreign Profit Corporation
FABLETICS, INC.
Filing Information
F18000005833
90-0710569
12/19/2018
DE
ACTIVE
AMENDMENT AND NAME CHANGE
01/27/2022
NONE
Principal Address
Changed: 02/18/2019
800 Apollo St.
El Segundo, CA 90245
El Segundo, CA 90245
Changed: 02/18/2019
Mailing Address
Changed: 02/18/2019
800 Apollo St.
El Segundo, CA 90245
El Segundo, CA 90245
Changed: 02/18/2019
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Officer/Director Detail
Name & Address
Title CEO, Director
Goldenberg, Adam
Title Director
Janowski, Andy
Title Director
Ressler, Don
Title Director
Drew, John
Title Director
Hannah, Josh
Title Director
Leschly, Mark
Title Secretary
Fojut, Matt
Title Director
Marchetti, Michael
Title CFO
Struck, Thorsten
Title Director
Weng, Xiangwei
Title CEO, Director
Goldenberg, Adam
800 Apollo St.
El Segundo, CA 90245
El Segundo, CA 90245
Title Director
Janowski, Andy
800 Apollo St.
El Segundo, CA 90245
El Segundo, CA 90245
Title Director
Ressler, Don
800 Apollo St.
El Segundo, CA 90245
El Segundo, CA 90245
Title Director
Drew, John
800 Apollo St.
El Segundo, CA 90245
El Segundo, CA 90245
Title Director
Hannah, Josh
191 Main St
17th Floor
Cambridge, MA 02142
17th Floor
Cambridge, MA 02142
Title Director
Leschly, Mark
152 W 57th St
23rd Floor
New York, NY 10019
23rd Floor
New York, NY 10019
Title Secretary
Fojut, Matt
800 Apollo St.
El Segundo, CA 90245
El Segundo, CA 90245
Title Director
Marchetti, Michael
800 Apollo St.
El Segundo, CA 90245
El Segundo, CA 90245
Title CFO
Struck, Thorsten
800 Apollo St.
El Segundo, CA 90245
El Segundo, CA 90245
Title Director
Weng, Xiangwei
1 Austin Road West
Suite 8101 Level 81, International Commerce Centre
Kowloon CN
Suite 8101 Level 81, International Commerce Centre
Kowloon CN
Annual Reports
Report Year | Filed Date |
2022 | 04/12/2022 |
2023 | 04/17/2023 |
2024 | 01/30/2024 |
Document Images