| Entity Name: | SONOVA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 03 Feb 2020 (5 years ago) |
| Branch of: | SONOVA USA INC., MINNESOTA (Company Number 5441ee6c-bad4-e011-a886-001ec94ffe7f) |
| Document Number: | F20000000613 |
| FEI/EIN Number | 411966074 |
| Address: | 750 N Commons Dr, Aurora, IL, 60504, US |
| Mail Address: | 750 N Commons Dr, Aurora, IL, 60504, US |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Lantry Daniel | Director | 750 N Commons Dr, Aurora, IL, 60504 |
| Berg Nathan | Director | 750 N Commons Dr, Aurora, IL, 60504 |
| Name | Role | Address |
|---|---|---|
| Desspyris Nicholai | President | 750 N Commons Dr, Aurora, IL, 60504 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 750 N Commons Dr, Suite 200, Aurora, IL 60504 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 750 N Commons Dr, Suite 200, Aurora, IL 60504 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-10 | 750 N. COMMONS DRIVE, STE 200, AURORA, IL 60504 | No data |
| CHANGE OF MAILING ADDRESS | 2020-12-10 | 750 N. COMMONS DRIVE, STE 200, AURORA, IL 60504 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-26 |
| Foreign Profit | 2020-02-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
