| Entity Name: | SODA HEALTH, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Sep 2022 |
| Business ALEI: | 2627077 |
| Annual report due: | 06 Sep 2025 |
| NAICS code: | 541511 - Custom Computer Programming Services |
| Business address: | 2045 W Grand Ave, Ste B, PMB 25733, Chicago, IL, 60612-1577, United States |
| Mailing address: | 2045 W Grand Ave, Ste B, PMB 25733, Chicago, IL, United States, 60612-1577 |
| Place of Formation: | DELAWARE |
| E-Mail: | INFO@SODAHEALTH.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT ALAN KNIGHT | Officer | 2045 W Grand Ave, Ste B, PMB 25733, Chicago, IL, 60612-1577, United States | 2045 W Grand Ave, Ste B, PMB 25733, Chicago, IL, 60612-1577, United States |
| JAMES DARYL RISINGER | Officer | 2045 W Grand Ave, Ste B, PMB 25733, Chicago, IL, 60612-1577, United States | 2045 W Grand Ave, Ste B, PMB 25733, Chicago, IL, 60612-1577, United States |
| JARED DAUMAN | Officer | 2045 W Grand Ave, Ste B, PMB 25733, Chicago, IL, 60612-1577, United States | 2045 W Grand Ave, Ste B, PMB 25733, Chicago, IL, 60612-1577, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT ALAN KNIGHT | Director | 2045 W Grand Ave, Ste B, PMB 25733, Chicago, IL, 60612-1577, United States | 2045 W Grand Ave, Ste B, PMB 25733, Chicago, IL, 60612-1577, United States |
| JAMES DARYL RISINGER | Director | 2045 W Grand Ave, Ste B, PMB 25733, Chicago, IL, 60612-1577, United States | 2045 W Grand Ave, Ste B, PMB 25733, Chicago, IL, 60612-1577, United States |
| Galym Imanbayev | Director | 2045 W Grand Ave, Ste B, PMB 25733, Chicago, IL, 60612-1577, United States | 51 Federal Street, Suite 204, San Francisco, CA, 94107, United States |
| Mark McDade | Director | 2045 W Grand Ave, Ste B, PMB 25733, Chicago, IL, 60612-1577, United States | 2045 W Grand Ave, Ste B, PMB 25733, Chicago, IL, 60612-1577, United States |
| Lynne O'Keefe | Director | 2045 W Grand Ave, Ste B, PMB 25733, Chicago, IL, 60612-1577, United States | 2045 W Grand Ave, Ste B, PMB 25733, Chicago, IL, 60612-1577, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013269519 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012207983 | 2024-09-05 | No data | Annual Report | Annual Report | No data |
| BF-0011069489 | 2023-08-22 | No data | Annual Report | Annual Report | No data |
| BF-0010998705 | 2022-09-06 | 2022-09-06 | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
