| Name: | FITBIT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 2017 (7 years ago) |
| Entity Number: | 5196216 |
| County: | New York |
| Date of dissolution: | 13 Jun 2022 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 199 FREMONT STREET, 14th Floor, SAN FRANCISCO, CA, United States, 94105 |
| Principal Address ZIP Code: | 94105 |
| Name | Role | Address |
|---|---|---|
| FITBIT, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES PARK | Chief Executive Officer | 199 FREMONT STREET, 14TH FLOOR, SAN FRANCISCO, CA, United States, 94105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-13 | 2022-06-13 | Address | 199 FREMONT STREET, 14TH FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2022-06-13 | 2022-06-13 | Address | 199 FREMONT STREET, SUITE 550, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2022-06-13 | Address | 199 FREMONT STREET, SUITE 550, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2022-06-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-06-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-09-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-09-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220613002237 | 2022-06-13 | CERTIFICATE OF TERMINATION | 2022-06-13 |
| 210916001135 | 2021-09-16 | BIENNIAL STATEMENT | 2021-09-16 |
| 190903061952 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-80150 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-80151 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170901000444 | 2017-09-01 | APPLICATION OF AUTHORITY | 2017-09-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-08-03 | 2018-09-05 | Defective Goods | NA | 0.00 | Unable to Locate Business |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
