Entity Summary
ID Number: 001678222    
Summary for:  Fitbit, Inc.
The exact name of the Foreign Corporation:   Fitbit, Inc.
Converted into Fitbit LLC on 06-14-2022
Entity type:   Foreign Corporation
Identification Number: 001678222
Date of Qualification in Rhode Island:   10-20-2017 Effective Date:   10-20-2017
Date of Conversion:   06-14-2022  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 199 FREMONT STREET 14TH FLOOR
City or Town, State, Zip, Country: SAN FRANCISCO,   CA   94105   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTJAMES PARK 199 FREMONT STREET, 14TH FLOOR SAN FRANCISCO , CA 94105 USA
TREASURERRON KISLING 199 FREMONT STREET, 14TH FLOOR SAN FRANCISCO , CA 94105 USA
SECRETARYANDREW MISSAN 199 FREMONT STREET, 14TH FLOOR SAN FRANCISCO , CA 94105 USA
DIRECTORMATTHEW BROMBERG 199 FREMONT STREET, 14TH FLOOR SAN FRANCISCO , CA 94105 USA
DIRECTORBRADLEY M. FLUEGEL 199 FREMONT STREET, 14TH FLOOR SAN FRANCISCO, CA 94105 USA
DIRECTORGLENDA FLANNAGAN 199 FREMONT STREET, 14TH FLOOR SAN FRANCISCO , CA 94105 USA
DIRECTORLAURA ALBER 199 FREMONT STREET, 14TH FLOOR SAN FRANCISCO, CA 94105 USA
DIRECTORSTEVEN MURRAY 199 FREMONT STREET, 14TH FLOOR SAN FRANCISCO, CA 94105 USA
DIRECTORERIC FRIEDMAN 199 FREMONT STREET, 14TH FLOOR SAN FRANCISCO, CA 94105 USA
DIRECTORCHRISTOPHER PAISLEY 199 FREMONT STREET, 14TH FLOOR SAN FRANCISCO, CA 94105 USA
DIRECTORJAMES PARK 199 FREMONT STREET, 14TH FLOOR SAN FRANCISCO, CA 94105 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.0001350,000,00078,531,469
PWP $ 0.001010,000,0000
CWP $ 0.0001600,000,000137,374,698
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State