| Name: | MINDBODY ONLINE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 2009 (15 years ago) |
| Date of dissolution: | 01 Feb 2016 |
| Entity Number: | 3893313 |
| ZIP code: | 93401 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | MINDBODY, INC. |
| Fictitious Name: | MINDBODY ONLINE |
| Address: | ATTN: SUSAN FIGUEROA, 4051 BROAD ST, STE 220, SAN LUIS OBISPO, CA, United States, 93401 |
| Principal Address: | 4051 BROAD ST, STE 220, SAN LUIS OBISPO, CA, United States, 93401 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: SUSAN FIGUEROA, 4051 BROAD ST, STE 220, SAN LUIS OBISPO, CA, United States, 93401 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD STOLLMEYER | Chief Executive Officer | 4051 BROAD ST, STE 220, SAN LUIS OBISPO, CA, United States, 93401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-29 | 2014-01-29 | Address | ATTN: SUSAN FIGUEROA, 4051 BROAD STREET SUITE 220, SAN LUIS OBISPO, CA, 93401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160201000701 | 2016-02-01 | CERTIFICATE OF TERMINATION | 2016-02-01 |
| 141027000411 | 2014-10-27 | CERTIFICATE OF CHANGE | 2014-10-27 |
| 140129002240 | 2014-01-29 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110002265 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091229000571 | 2009-12-29 | APPLICATION OF AUTHORITY | 2009-12-29 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
