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FANATICS HOLDINGS, INC.

Company Details

Entity Name: FANATICS HOLDINGS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 12 Jan 2022
Business ALEI: 2422599
Annual report due: 12 Jan 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 95 Morton Street Fourth Floor, New York, NY, 10014, United States
Mailing address: 95 Morton Street Fourth Floor, New York, NY, United States, 10014
Place of Formation: DELAWARE
E-Mail: annualreports@cscglobal.com

Officer

Name Role Business address Residence address
Justin Sebastiano Officer 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States
Glenn H. Schiffman Officer 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States
Christopher Taft Officer 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States 35 Pool Road, North Haven, CT, 06473-3558, United States
Michael G. Rubin Officer 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States
Melissa A. Bengtson Officer 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Business address Residence address
Jonathan Mildenhall Director 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States
Gerald Storch Director 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States
Michael Conn Director 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States
Greg Mondre Director 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States 231 S Lasalle St., Suite 800, Chicago, IL, 60604, United States
Mindy Grossman Director 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States 255 Alhambra Cir, Suite 700, Coral Gables, FL, 33134-7411, United States
Deven Parekh Director 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States
Michael G. Rubin Director 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States
Lydia Jett Director 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States 95 Morton Street Fourth Floor, 5th Floor, New York, NY, 10014, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012103722 2024-01-05 No data Annual Report Annual Report No data
BF-0011145901 2023-01-12 No data Annual Report Annual Report No data
BF-0010458038 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0010420608 2022-01-12 2022-01-12 Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website