| Name: | Fitbit, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 20 Oct 2017 (7 years ago) |
| Date of Dissolution: | 14 Jun 2022 (3 years ago) |
| Date of Status Change: | 14 Jun 2022 (3 years ago) |
| Identification Number: | 001678222 |
| Place of Formation: | DELAWARE |
| Principal Address: | 199 FREMONT STREET 14TH FLOOR, SAN FRANCISCO, CA, 94105, USA |
| Purpose: | CONSUMER PRODUCTS |
| NAICS: | 423620 - Household Appliances, Electric Housewares, and Consumer Electronics Merchant Wholesalers |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JAMES PARK | PRESIDENT | 199 FREMONT STREET, 14TH FLOOR SAN FRANCISCO , CA 94105 USA |
| Name | Role | Address |
|---|---|---|
| RON KISLING | TREASURER | 199 FREMONT STREET, 14TH FLOOR SAN FRANCISCO , CA 94105 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW MISSAN | SECRETARY | 199 FREMONT STREET, 14TH FLOOR SAN FRANCISCO , CA 94105 USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW BROMBERG | DIRECTOR | 199 FREMONT STREET, 14TH FLOOR SAN FRANCISCO , CA 94105 USA |
| BRADLEY M. FLUEGEL | DIRECTOR | 199 FREMONT STREET, 14TH FLOOR SAN FRANCISCO, CA 94105 USA |
| GLENDA FLANNAGAN | DIRECTOR | 199 FREMONT STREET, 14TH FLOOR SAN FRANCISCO , CA 94105 USA |
| LAURA ALBER | DIRECTOR | 199 FREMONT STREET, 14TH FLOOR SAN FRANCISCO, CA 94105 USA |
| STEVEN MURRAY | DIRECTOR | 199 FREMONT STREET, 14TH FLOOR SAN FRANCISCO, CA 94105 USA |
| ERIC FRIEDMAN | DIRECTOR | 199 FREMONT STREET, 14TH FLOOR SAN FRANCISCO, CA 94105 USA |
| CHRISTOPHER PAISLEY | DIRECTOR | 199 FREMONT STREET, 14TH FLOOR SAN FRANCISCO, CA 94105 USA |
| JAMES PARK | DIRECTOR | 199 FREMONT STREET, 14TH FLOOR SAN FRANCISCO, CA 94105 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2022-06-14 | Fitbit, Inc. | Fitbit LLC on 06-14-2022 |
| Number | Name | File Date |
|---|---|---|
| 202214846120 | Annual Report | 2022-04-15 |
| 202196520610 | Annual Report | 2021-05-11 |
| 202033003610 | Annual Report | 2020-01-25 |
| 201985154940 | Annual Report | 2019-01-25 |
| 201857172870 | Annual Report | 2018-01-31 |
| 201751961390 | Application for Certificate of Authority | 2017-10-20 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
