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SODASTREAM USA, INC.

Company Details

Name: SODASTREAM USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 2014 (10 years ago)
Entity Number: 4639714
ZIP code: 12210
County: Albany
Place of Formation: Delaware
Address: One Commerce Plaza, 99 Washington. One Commerce Plaza Suite 805-a, Albany, NY, United States, 12210
Principal Address: 7 RENAISSANCE SQ, SUITE 350, WHITE PLAINS, NY, United States, 10601

Agent

Name Role Address
incorp services, inc. Agent one commerce plaza, 99 washington., suite 805-a, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
MARK FENTON Chief Executive Officer 7 RENAISSANCE SQ, SUITE 350, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent One Commerce Plaza, 99 Washington. One Commerce Plaza Suite 805-a, Albany, NY, United States, 12210

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 7 RENAISSANCE SQ, SUITE 350, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2021-06-30 2024-09-03 Address 7 RENAISSANCE SQ, SUITE 350, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2021-06-30 2024-09-03 Address one commerce plaza, 99 washington ave., suite 805-a, ALBANY, 12210, USA (Type of address: Service of Process)
2021-06-30 2024-09-03 Address one commerce plaza, 99 washington., suite 805-a, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-04-19 2021-06-30 Address 7 RENAISSANCE SQ, SUITE 350, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2021-04-19 2021-06-30 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2021-06-30 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2021-04-19 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-04-16 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-04-16 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240903003481 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220901002518 2022-09-01 BIENNIAL STATEMENT 2022-09-01
210630001176 2021-06-29 CERTIFICATE OF CHANGE BY ENTITY 2021-06-29
210419060126 2021-04-19 BIENNIAL STATEMENT 2020-09-01
SR-115220 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115219 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190416000288 2019-04-16 CERTIFICATE OF CHANGE 2019-04-16
190125060364 2019-01-25 BIENNIAL STATEMENT 2018-09-01
160928006059 2016-09-28 BIENNIAL STATEMENT 2016-09-01
140922000298 2014-09-22 APPLICATION OF AUTHORITY 2014-09-22

Date of last update: 24 Nov 2024

Sources: New York Secretary of State