| Entity Name: | Celsius, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Sep 2022 |
| Business ALEI: | 2630288 |
| Annual report due: | 15 Sep 2025 |
| NAICS code: | 424490 - Other Grocery and Related Products Merchant Wholesalers |
| Business address: | 2424 N Federal Hwy, Boca Raton, FL, 33431-7735, United States |
| Mailing address: | 2424 N Federal Hwy, Suite 208, Boca Raton, FL, United States, 33431-7735 |
| Place of Formation: | NEVADA |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jarrod Langhans | Officer | 2424 N Federal Hwy, Suite 208, Boca Raton, FL, 33431-7735, United States | 2424 N Federal Hwy, Suite 208, Boca Raton, FL, 33431-7735, United States |
| John Fieldly | Officer | 2424 North Federal Hwy, 208, Boca Raton, FL, 33431, United States | 2424 North Federal Hwy, 208, Boca Raton, FL, 33431, United States |
| Richard Mattessich | Officer | 2424 N Federal Hwy, Suite 208, Boca Raton, FL, 33431-7735, United States | 715 W STATE ROAD 434, SUITE J, LONGWOOD, FL, 32750, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jarrod Langhans | Director | 2424 N Federal Hwy, Suite 208, Boca Raton, FL, 33431-7735, United States | 2424 N Federal Hwy, Suite 208, Boca Raton, FL, 33431-7735, United States |
| John Fieldly | Director | 2424 North Federal Hwy, 208, Boca Raton, FL, 33431, United States | 2424 North Federal Hwy, 208, Boca Raton, FL, 33431, United States |
| Richard Mattessich | Director | 2424 N Federal Hwy, Suite 208, Boca Raton, FL, 33431-7735, United States | 715 W STATE ROAD 434, SUITE J, LONGWOOD, FL, 32750, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012214660 | 2024-09-12 | No data | Annual Report | Annual Report | No data |
| BF-0011070113 | 2023-09-05 | No data | Annual Report | Annual Report | No data |
| BF-0011719222 | 2023-03-01 | 2023-03-01 | Change of Agent | Agent Change | No data |
| BF-0011041732 | 2022-10-19 | 2022-10-19 | Change of Agent | Agent Change | No data |
| BF-0011004478 | 2022-09-15 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
