| Name: | MINDBODY, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 02 Apr 2020 (5 years ago) |
| Identification Number: | 001706508 |
| Place of Formation: | DELAWARE |
| Principal Address: | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA, 93401, USA |
| Purpose: | BUSINESS MANAGEMENT SOFTWARE |
| NAICS: | 518210 - Data Processing, Hosting, and Related Services |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| TOM AVESTON | TREASURER | 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS JOHNSTON | SECRETARY | 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA |
| Name | Role | Address |
|---|---|---|
| FRITZ LANMAN | CEO | 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS JOHNSTON | VICE PRESIDENT | 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA |
| SHANNON BRACKEN | VICE PRESIDENT | 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA |
| ADRIAN R. ALONSO | VICE PRESIDENT | 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA |
| Name | Role | Address |
|---|---|---|
| SHANNON BRACKEN | ASSISTANT SECRETARY | 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA |
| ADRIAN R. ALONSO | ASSISTANT SECRETARY | 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA |
| Name | Role | Address |
|---|---|---|
| MANEET S. SAROYA | DIRECTOR | 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA |
| FRITZ LANMAN | DIRECTOR | 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA |
| ADRIAN R. ALONSO | DIRECTOR | 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA |
| ERIC ROZA | DIRECTOR | 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA |
| SHANNON BRACKEN | DIRECTOR | 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA |
| Number | Name | File Date |
|---|---|---|
| 202450706730 | Annual Report | 2024-04-10 |
| 202342418770 | Application for Amended Certificate of Authority | 2023-10-25 |
| 202331522480 | Annual Report | 2023-03-23 |
| 202214649640 | Annual Report | 2022-04-13 |
| 202192449870 | Annual Report | 2021-02-22 |
| 202037144210 | Application for Certificate of Authority | 2020-04-02 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
