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Citi Trends Inc. – ‘8-K’ for 10/27/22 – ‘EX-3.1’

On:  Monday, 10/31/22, at 5:00pm ET   ·   For:  10/27/22   ·   Accession #:  1104659-22-113020   ·   File #:  0-51315

Previous ‘8-K’:  ‘8-K’ on / for 8/24/22   ·   Next:  ‘8-K’ on / for 11/29/22   ·   Latest:  ‘8-K’ on / for 3/19/24   ·   6 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

10/31/22  Citi Trends Inc.                  8-K:5,9    10/27/22   12:375K                                   Toppan Merrill/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     29K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML      9K 
 3: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML    146K 
 7: R1          Cover                                               HTML     47K 
10: XML         IDEA XML File -- Filing Summary                      XML     13K 
 8: XML         XBRL Instance -- tm2229093d1_8k_htm                  XML     15K 
 9: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 5: EX-101.LAB  XBRL Labels -- ctrn-20221027_lab                     XML     97K 
 6: EX-101.PRE  XBRL Presentations -- ctrn-20221027_pre              XML     64K 
 4: EX-101.SCH  XBRL Schema -- ctrn-20221027                         XSD     12K 
11: JSON        XBRL Instance as JSON Data -- MetaLinks               25±    33K 
12: ZIP         XBRL Zipped Folder -- 0001104659-22-113020-xbrl      Zip     52K 


‘EX-3.1’   —   Articles of Incorporation/Organization or Bylaws


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



 

Exhibit 3.1 

 

Exhibit A

 

STATE OF DELAWARE

CERTIFICATE OF CHANGE OF REGISTERED AGENT

AND/OR REGISTERED OFFICE

 

The corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows:

 

1.           The name of the corporation is Citi Trends, Inc.

 

2.           The Registered Office of the corporation in the State of Delaware is changed to 251 Little Falls Drive (street), in the City of Wilmington, County of New Castle Zip Code 19808-1674. The name of the Registered Agent at such address upon whom process against this Corporation may be served is Corporation Service Company.

 

3.           The foregoing change to the registered office/agent was adopted by a resolution of the Board of Directors of the corporation.

 

  By: /s/ Michael C. Buchsbaum, Vice President
    Authorized Officer
   
  Name: Michael C. Buchsbaum, Vice President
    Print or Type

 

 C: 

 


6 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/18/24  Citi Trends Inc.                  10-K        2/03/24   61:6.9M                                   Toppan Merrill Bridge/FA
12/06/23  Citi Trends Inc.                  10-Q       10/28/23   47:3.8M                                   Toppan Merrill Bridge/FA
 9/06/23  Citi Trends Inc.                  10-Q        7/29/23   46:3.6M                                   Toppan Merrill Bridge/FA
 6/07/23  Citi Trends Inc.                  10-Q        4/29/23   45:3.4M                                   Toppan Merrill Bridge/FA
 4/13/23  Citi Trends Inc.                  10-K        1/28/23   58:6.7M                                   Toppan Merrill Bridge/FA
12/08/22  Citi Trends Inc.                  10-Q       10/29/22   45:4.9M                                   Toppan Merrill Bridge/FA
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Filing Submission 0001104659-22-113020   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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