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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
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 |
Name | Role | Address |
---|---|---|
Richard Mattessich | Secretary | 2381 NW Executive Center Drive, 4th Floor, Boca Raton, FL 33431 |
Name | Role | Address |
---|---|---|
John Fieldly | President | 2381 NW Executive Center Drive, 4th Floor, Boca Raton, FL 33431 |
Name | Role | Address |
---|---|---|
Jarrod Langhans | Treasurer | 2381 NW Executive Center Drive, 4th Floor, Boca Raton, FL 33431 |
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