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SONOVA USA INC. - Florida Company Profile

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Company Details

Entity Name: SONOVA USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 750 N Commons Dr, Aurora, IL, 60504, US
Mail Address: 750 N Commons Dr, Aurora, IL, 60504, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
Lantry Daniel Director 750 N Commons Dr, Aurora, IL, 60504
Berg Nathan Director 750 N Commons Dr, Aurora, IL, 60504
Desspyris Nicholai President 750 N Commons Dr, Aurora, IL, 60504
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 750 N Commons Dr, Suite 200, Aurora, IL 60504 -
CHANGE OF MAILING ADDRESS 2025-01-09 750 N Commons Dr, Suite 200, Aurora, IL 60504 -
CHANGE OF PRINCIPAL ADDRESS 2020-12-10 750 N. COMMONS DRIVE, STE 200, AURORA, IL 60504 -
CHANGE OF MAILING ADDRESS 2020-12-10 750 N. COMMONS DRIVE, STE 200, AURORA, IL 60504 -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State