Sonendo, Inc.

Company Details

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Treasurer

Name	Role	Address
Michael Watts	Treasurer	26061 Merit Circle, Suite 102, Laguna Hills, CA 92653

Chief Financial Officer

Name	Role	Address
Michael Watts	Chief Financial Officer	26061 Merit Circle, Suite 102, Laguna Hills, CA 92653

President

Name	Role	Address
Bjarne Bergheim	President	26061 Merit Circle, Suite 102, Laguna Hills, CA 92653

Chief Executive Officer

Name	Role	Address
Bjarne Bergheim	Chief Executive Officer	26061 Merit Circle, Suite 102, Laguna Hills, CA 92653

Director

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

Secretary

Name	Role	Address
Olav Bergheim	Secretary	26061 Merit Circle, Suite 102, Laguna Hills, CA 92653

Filings

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.

Date of last update: 01 Apr 2025

Sources: Mississippi Secretary of State