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Celsius, Inc.

Company Details

Name: Celsius, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 16 Oct 2024 (6 months ago)
Business ID: 1461849
State of Incorporation: NEVADA
Principal Office Address: 2381 NW Executive Center Dr, 4th FloorBoca Raton, FL 33431

Agent

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

Director

Name Role Address
Richard Mattessich Director 2381 NW Executive Center Drive, 4th Floor, Boca Raton, FL 33431
John Fieldly Director 2381 NW Executive Center Drive, 4th Floor, Boca Raton, FL 33431
Jarrod Langhans Director 2381 NW Executive Center Drive, 4th Floor, Boca Raton, FL 33431

Secretary

Name Role Address
Richard Mattessich Secretary 2381 NW Executive Center Drive, 4th Floor, Boca Raton, FL 33431

President

Name Role Address
John Fieldly President 2381 NW Executive Center Drive, 4th Floor, Boca Raton, FL 33431

Treasurer

Name Role Address
Jarrod Langhans Treasurer 2381 NW Executive Center Drive, 4th Floor, Boca Raton, FL 33431

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-15 Annual Report For Celsius, Inc.
Formation Form Filed 2024-10-16 Formation For Celsius, Inc.

Date of last update: 15 Apr 2025

Sources: Mississippi Secretary of State