Corporate Governance
Corporate Structure
FANZ Group Holdings LLC is the parent company and controlling entity of all companies under the FANZ brand.
Parent Entity
FANZ Group Holdings LLC
📍30 N Gould Street, Sheridan, WY 82801
👤Joshua Stone — Founder, President & CEO
™Trademark: FANZ™
Parent Responsibilities
- •Trademark holder of FANZ™
- •Owns all subsidiaries and intellectual property
- •Manages strategy, compliance, and legal
- •Licenses brand to operating entities
Organization
Subsidiary Structure
FANZ Group Holdings LLC
Parent Company
Core Platform Operations
FANZ LLC
Owns and operates the primary creator platforms
Manages
BoyFanzGirlFanzPupFanzDaddyFanz+9 more
Wholly-owned subsidiary
Innovation & Community
FANZ Unlimited LLC
Focuses on creator empowerment, education, and community initiatives
Manages
Fanz.FoundationFanz.UniversityFanz.ArmyMyFanz Network+2 more
Wholly-owned subsidiary
Payments & Infrastructure
FANZ Unlimited Network LLC
Handles payment processing, financial infrastructure, and legacy operations
Manages
Payment ProcessingCCBill IntegrationFinancial Infrastructure
Majority-controlled subsidiary
Governance
Intercompany Structure
| Entity | Parent | Type |
|---|---|---|
| FANZ Group Holdings LLC | — | Parent |
| FANZ LLC | FANZ Group Holdings LLC | Platform Ops |
| FANZ Unlimited LLC | FANZ Group Holdings LLC | Innovation |
| FANZ Unlimited Network LLC | FANZ Group Holdings LLC | Payments/Legacy |
Trademark & Intellectual Property
FANZ Group Holdings LLC owns and licenses the FANZ™ brand, trademark, and associated intellectual property to all subsidiaries for:
- ✓Brand representation
- ✓Digital and physical marketing
- ✓Platform UI/UX integration
- ✓Internal business operations
Compliance Status
- ✓Annual Reports Filed (WY Secretary of State)
- ✓Registered Agent Active (Sheridan, WY)
- ✓EIN Active (IRS)
- ✓Trademark FANZ™ Registered
- ✓Operating Agreements Executed
- ✓IP & Domain Ownership Filed