| Name: | SODASTREAM USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2014 (11 years ago) |
| Entity Number: | 4639714 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | One Commerce Plaza, 99 Washington. One Commerce Plaza Suite 805-a, Albany, NY, United States, 12210 |
| Principal Address: | 7 RENAISSANCE SQ, SUITE 350, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| incorp services, inc. | Agent | one commerce plaza, 99 washington., suite 805-a, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| MARK FENTON | Chief Executive Officer | 7 RENAISSANCE SQ, SUITE 350, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | One Commerce Plaza, 99 Washington. One Commerce Plaza Suite 805-a, Albany, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 7 RENAISSANCE SQ, SUITE 350, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2021-06-30 | 2024-09-03 | Address | 7 RENAISSANCE SQ, SUITE 350, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2021-06-30 | 2024-09-03 | Address | one commerce plaza, 99 washington ave., suite 805-a, ALBANY, 12210, USA (Type of address: Service of Process) |
| 2021-06-30 | 2024-09-03 | Address | one commerce plaza, 99 washington., suite 805-a, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-04-19 | 2021-06-30 | Address | 7 RENAISSANCE SQ, SUITE 350, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2021-04-19 | 2021-06-30 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2021-06-30 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2021-04-19 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-04-16 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-04-16 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903003481 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220901002518 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 210630001176 | 2021-06-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-29 |
| 210419060126 | 2021-04-19 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-115220 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115219 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190416000288 | 2019-04-16 | CERTIFICATE OF CHANGE | 2019-04-16 |
| 190125060364 | 2019-01-25 | BIENNIAL STATEMENT | 2018-09-01 |
| 160928006059 | 2016-09-28 | BIENNIAL STATEMENT | 2016-09-01 |
| 140922000298 | 2014-09-22 | APPLICATION OF AUTHORITY | 2014-09-22 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1906713 | Other Contract Actions | 2019-07-18 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | THE DISPLAY ADVANTAGE GROUP, L |
| Role | Plaintiff |
| Name | SODASTREAM USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-10-12 |
| Termination Date | 2020-11-19 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | PAGUADA |
| Role | Plaintiff |
| Name | SODASTREAM USA, INC. |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
