| Name: | MINDBODY, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Feb 2021 (4 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 4150164 |
| Place of Formation: | DELAWARE |
| File Number: | 745454 |
| Principal Address: | 651 TANK FARM ROAD SAN LUIS OBISPO, CA 93401 |
| Mailing Address: | 651 TANK FARM RD SAN LUIS OBISPO, CA 93401 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Shannon Bracken | Director | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 | 2024-01-02 |
| Maneet S Saroya | Director | 651 TANK FARM ROAD,, SAN LUIS OBISPO, CA 93401 | 2024-01-02 |
| Adrian R. Alonso R Alonso | Director | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 | 2024-01-02 |
| Fritz Lanman | Director | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 | 2024-01-02 |
| Eric Roza | Director | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 | 2024-01-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Shannon Bracken | Vice President | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 | 2024-01-02 |
| Douglas Johnston | Vice President | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 | 2024-01-02 |
| Adrian R Alonso | Vice President | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 | 2024-01-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tom Aveston | Treasurer | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 | 2024-01-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Douglas Johnston | Secretary | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 | 2024-01-02 |
| Douglas Johnston | Secretary | 4051 BROAD ST, SAN LUIS OBISPO, CA 93401-8723 | 2022-01-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Fritz Lanman | President | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 | 2024-01-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005532691 | 2024-01-02 |
| Amendment of Foreign Registration Statement | 0005472406 | 2023-11-08 |
| Annual Report | 0005070891 | 2023-01-15 |
| Registered Agent Name/Address Change (mass change) | 0004901673 | 2022-09-12 |
| Annual Report | 0004558978 | 2022-01-08 |
| Initial Filing | 0004150164 | 2021-02-02 |
Date of last update: 03 Jan 2025
Sources: Idaho Secretary of State
