Entity Summary
ID Number: 001706508    
Summary for:  MINDBODY, Inc.
The exact name of the Foreign Corporation:   MINDBODY, Inc.
Entity type:   Foreign Corporation
Identification Number: 001706508
Date of Qualification in Rhode Island:   04-02-2020 Effective Date:   04-02-2020
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 651 TANK FARM ROAD
City or Town, State, Zip, Country: SAN LUIS OBISPO,   CA   93401   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
TREASURERTOM AVESTON 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA
SECRETARYSHANA NEIDITCH 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA
CEOFRITZ LANMAN 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA
CFOTOM AVESTON 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA
ASSISTANT SECRETARYADRIAN R. ALONSO 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA
VICE PRESIDENTADRIAN R. ALONSO 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA
VICE PRESIDENTSHANNON BRACKEN 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA
ASSISTANT SECRETARYSHANNON BRACKEN 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA
VICE PRESIDENTSHANA NEIDITCH 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA
DIRECTORERIC ROZA 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA
DIRECTORMANEET S. SAROYA 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA
DIRECTORSHANNON BRACKEN 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA
DIRECTORADRIAN R. ALONSO 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 USA
DIRECTORFRITZ LANMAN 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 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 $ 1.00001,0001,000
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