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10-K
ICONIX BRAND GROUP, INC. filed this Form 10-K on 03/28/2019
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State of .Delaware

Secretary of State

Division of Corporations

Delivered 12:01 PM 05/12/2010

FILED 09:05 AM 05/12/2010

SRV 100494750 - 0864972 FILE

 

CERTIFICATE OF CHANGE OF LOCATION OF REGISTERED OFFICE

AND OF REGISTERED AGENT

OF

ICONIX BRAND GROUP, INC.

It is hereby certified that:

1. The name of the corporation (hereinafter called the “corporation”) is:

ICONIX BRAND GROUP, INC.

2. The registered office of the corporation within the State of Delaware is hereby changed to 2711 Centerville Road, Suite 400, City of Wilmington 19808, County of New Castle.

3. The registered agent of the corporation within the State of Delaware is hereby changed to Corporation Service Company, the business office of which is identical with the registered office of the corporation as hereby changed.

4. The corporation has authorized the changes hereinbefore set forth by resolution of its Board of Directors.

Signed on May 10, 2010

 

 

/s/ Andrew Tarshis

 

Name: Andrew Tarshis

 

Title: Executive Vice President

 

 

 

 


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