SODASTREAM USA, INC.


Address: 7 Renaissance Sq, Suite 350, White Plains, NY 10601

SODASTREAM USA, INC. (UBI# 602445379) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 2, 2014. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602445379
Business Name SODASTREAM USA, INC.
Physical Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Mailing Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Registered Agent Name COGENCY GLOBAL INC.
Registered Agent Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2014-09-02
Expiration Date 2021-09-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Bryan Welsh Governor 200 E PARK DR STE 600, MOUNT LAUREL, NJ, 08054
John Thompson Governor 200 E PARK DR #600, MOUNT LAUREL, NJ, 08054
Daniel Erdreich Governor 200 E PARK DR #600, MOUNT LAUREL, NJ, 08054
Eyal Shohat Governor 200 E PARK DR #600, MOUNT LAUREL, NJ, 08054

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-10-20, 2019-08-16, 2018-04-12, 2016-09-28, 2015-08-11
ARDQ 2020-10-01
ARDUEDATE 2020-08-01, 2019-08-01
COMMERCIAL STATEMENT OF CHANGE 2018-06-18
FOREIGN REGISTRATION STATEMENT 2015-09-02
Initial Report 2014-12-16
Statement of Change 2017-05-15, 2016-05-10

Office Location

Street Address 7 RENAISSANCE SQ
SUITE 350
City WHITE PLAINS
State NY
Zip Code 10601

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Arcadis Ce, Inc. 44 S Broadway Fl 9, White Plains, NY 10601-4411 C T Corporation System 2019-04-10
Freixenet Mionetto U.S.A. Inc. 81 Main St Unit 303, White Plains, NY 10601-1719 Vcorp Services, LLC 2018-11-14
Haven Art Group LLC 44 S Broadway Ste 301, White Plains, NY 10601-4441 Corporate Creations Netword Inc 2018-10-03
Us Mobile LLC 44 S Broadway St, Suite 100, White Plains, NY 10601 Incorp Services, Inc. 2018-08-01
Hydraulic Repair and Design Corp. 81 Main St, White Plains, NY 10601 Cogency Global Inc. 2018-06-01
Carl Zeiss Microscopy, LLC 1 N Broadway, White Plains, NY 10601-2310 Corporation Service Company 2018-01-10
Santa Maria Advertising Corporation 360 Hamilton Ave, Suite 1103, White Plains, NY 10601-1841 Corporation Service Company 2016-08-12
Restorix Health, Inc. 445 Hamilton Ave, Suite 800, 8th Floor, White Plains, NY 10601 C T Corporation System 2016-02-22
Nsc Global Managed Resources LLC Suite 310, 3rd Floor, 7 Renaissance Square, White Plains, NY 10601 Registered Agent Solutions, Inc. 2014-07-30
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Business Officer

Name Role Address
Cogency Global Inc. Registered Agent 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410
Bryan Welsh Governor 200 E PARK DR STE 600, MOUNT LAUREL, NJ, 08054
John Thompson Governor 200 E PARK DR #600, MOUNT LAUREL, NJ, 08054
Daniel Erdreich Governor 200 E PARK DR #600, MOUNT LAUREL, NJ, 08054
Eyal Shohat Governor 200 E PARK DR #600, MOUNT LAUREL, NJ, 08054

Entities with the same officer

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The Light Phone Inc. 19 Morris Ave, Brooklyn, NY 11205-1095 Cogency Global Inc. 2020-11-19
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Sugar Factory Bravern LLC 9179 W Flamingo Rd Ste 110, Las Vegas, NV 89147-6462 Cogency Global Inc. 2020-11-19
Totalcover, Inc. 9300 United Dr Ste 180, Austin, TX 78758-7702 Cogency Global Inc. 2020-11-18
Crowdcircle, Inc. 1810 Gateway Dr Ste 200, San Mateo, CA 94404-4062 Cogency Global Inc. 2020-11-18
Crestline Software, LLC 3300 Battleground Ave, Greensboro, NC 27410-2465 Cogency Global Inc. 2020-11-17
Rytel LLC 1290 W 2320 S Ste C, Salt Lake Cty, UT 84119-1483 Cogency Global Inc. 2020-11-13
Silverdale Centercal Owner, LLC 1600 E Franklin Ave, El Segundo, CA 90245-4337 Cogency Global Inc. 2020-11-13
Ch Mh Services (wa), LLC 233 E Main St # 401, Bozeman, MT 59715 Cogency Global Inc. 2020-11-13
Buildcentral, Inc. 200 W Madison St Ste 1110, Chicago, IL 60606-3551 Cogency Global Inc. 2020-11-13

Competitor

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City TUMWATER
Zip Code 98512

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.