| Name: | SONOVA USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2017 (7 years ago) |
| Branch of: | SONOVA USA INC., Minnesota (Company Number 5441ee6c-bad4-e011-a886-001ec94ffe7f) |
| Entity Number: | 5228251 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 750 N COMMONS DRIVE, SUITE 200, AURORA, IL, United States, 60504 |
Contact Details
Phone +1 630-821-9674
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SANDRA BRANDMEIER | Chief Executive Officer | 750 N COMMONS DRIVE, SUITE 200, AURORA, IL, United States, 60504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-22 | 2023-11-22 | Address | 750 N COMMONS DRIVE, SUITE 200, AURORA, IL, 60504, USA (Type of address: Chief Executive Officer) |
| 2023-11-22 | 2023-11-22 | Address | 750 N COMMONS DRIVE,, SUITE 200, AURORA, IL, 60504, USA (Type of address: Chief Executive Officer) |
| 2020-10-22 | 2023-11-22 | Address | 750 N COMMONS DRIVE,, SUITE 200, AURORA, IL, 60504, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2020-10-22 | Address | 4520 WEAVER PARKWAY, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2020-10-22 | Address | 4520 WEAVER PARKWAY, WARRENVILLE, IL, 60555, USA (Type of address: Principal Executive Office) |
| 2017-11-02 | 2023-11-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231122003195 | 2023-11-22 | BIENNIAL STATEMENT | 2023-11-01 |
| 211110001037 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 201022002010 | 2020-10-22 | AMENDMENT TO BIENNIAL STATEMENT | 2019-11-01 |
| 191101061589 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 180104000329 | 2018-01-04 | CERTIFICATE OF AMENDMENT | 2018-01-04 |
| 171102000118 | 2017-11-02 | APPLICATION OF AUTHORITY | 2017-11-02 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
