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SONDER USA INC.

Company Details

Name: SONDER USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 2016 (8 years ago)
Entity Number: 5025159
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 447 Sutter Street, Suite 405 #542, San Francisco, CA, United States, 94108

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FRANCIS DAVIDSON Chief Executive Officer 447 SUTTER ST, SUITE 405 #542, SAN FRANCISCO, CA, United States, 94108

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 101 15TH ST., SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 447 SUTTER ST, SUITE 405 #542, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 500 E 84TH AVENUE, SUITE A-10, THORNTON, CO, 80229, USA (Type of address: Chief Executive Officer)
2023-08-08 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-08-08 2023-08-08 Address 500 E 84TH AVENUE, SUITE A-10, THORNTON, CO, 80229, USA (Type of address: Chief Executive Officer)
2023-08-08 2024-10-01 Address 101 15TH ST., SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-08-08 Address 101 15TH ST., SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
2023-08-08 2024-10-01 Address 500 E 84TH AVENUE, SUITE A-10, THORNTON, CO, 80229, USA (Type of address: Chief Executive Officer)
2020-10-19 2023-08-08 Address 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)
2020-06-22 2020-10-19 Address 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001038029 2024-10-01 BIENNIAL STATEMENT 2024-10-01
230808000481 2023-08-07 CERTIFICATE OF CHANGE BY ENTITY 2023-08-07
221004003453 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201019060622 2020-10-19 BIENNIAL STATEMENT 2020-10-01
200622000322 2020-06-22 CERTIFICATE OF CHANGE 2020-06-22
191031000449 2019-10-31 CERTIFICATE OF CHANGE 2019-10-31
190722060283 2019-07-22 BIENNIAL STATEMENT 2018-10-01
161019000247 2016-10-19 APPLICATION OF AUTHORITY 2016-10-19

Date of last update: 14 Jan 2025

Sources: New York Secretary of State