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.
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 |
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 |
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 |
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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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 |
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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 |
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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.