| Name: | MINDBODY ONLINE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2016 (9 years ago) |
| Entity Number: | 4888755 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MINDBODY, INC. |
| Fictitious Name: | MINDBODY ONLINE |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 651 Tank Farm Road, San Luis Obispo, CA, United States, 93401 |
| Principal Address ZIP Code: | 93401 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MINDBODY, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FRITZ LANMAN | Chief Executive Officer | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA, United States, 93401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA, 93401, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 4051 BROAD STREET, SUITE 220, SAN LUIS OBISPO, CA, 93401, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2024-02-01 | Address | 4051 BROAD STREET, SUITE 220, SAN LUIS OBISPO, CA, 93401, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2020-02-03 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-02-01 | 2018-02-01 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-02-01 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201037767 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220209002034 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 200203062462 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-74340 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201007326 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201000703 | 2016-02-01 | APPLICATION OF AUTHORITY | 2016-02-01 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
