Sonendo, Inc.
| Name: | Sonendo, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 15 Feb 2018 (7 years ago) |
| Business ID: | 1139210 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 26061 Merit Circle, Suite 102Laguna Hills, CA 92653 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Michael Watts | Treasurer | 26061 Merit Circle, Suite 102, Laguna Hills, CA 92653 |
| Name | Role | Address |
|---|---|---|
| Michael Watts | Chief Financial Officer | 26061 Merit Circle, Suite 102, Laguna Hills, CA 92653 |
| Name | Role | Address |
|---|---|---|
| Bjarne Bergheim | President | 26061 Merit Circle, Suite 102, Laguna Hills, CA 92653 |
| Name | Role | Address |
|---|---|---|
| Bjarne Bergheim | Chief Executive Officer | 26061 Merit Circle, Suite 102, Laguna Hills, CA 92653 |
| Name | Role | Address |
|---|---|---|
| Dan Even | Director | 26061 Merit Circle, Suite 102, Laguna Hills, CA 92653 |
| David Caluori | Director | 26061 Merit Circle, Suite 102, Laguna Hills, CA 92653 |
| Olav Bergheim | Director | 26061 Merit Circle, Suite 102, Laguna Hills, CA 92653 |
| Paul Madera | Director | 26061 Merit Circle, Suite 102, Laguna Hills, CA 92653 |
| Thomas Engels | Director | 26061 Merit Circle, Suite 102, Laguna Hills, CA 92653 |
| Vince Burgess | Director | 26061 Merit Circle, Suite 102, Laguna Hills, CA 92653 |
| Bjarne Bergheim | Director | 26061 Merit Circle, Suite 102, Laguna Hills, CA 92653 |
| Name | Role | Address |
|---|---|---|
| Olav Bergheim | Secretary | 26061 Merit Circle, Suite 102, Laguna Hills, CA 92653 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Admin Dissolution | Filed | 2021-11-29 | Action of Intent to Dissolve: AR: Sonendo, Inc. |
| Notice to Dissolve/Revoke | Filed | 2021-09-07 | Notice of Intent to Dissolve: AR: Sonendo, Inc. |
| Annual Report | Filed | 2020-04-07 | Annual Report For Sonendo, Inc. |
| Annual Report | Filed | 2019-04-05 | Annual Report For Sonendo, Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Formation Form | Filed | 2018-02-15 | Formation For Sonendo, Inc. |
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Date of last update: 19 May 2025
Sources: Company Profile on Mississippi Secretary of State Website