| Name: | CELSIUS NETWORK INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2019 (5 years ago) |
| Entity Number: | 5662339 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 50 Harrison St, Suite 209F, Hoboken, NJ, United States, 07030 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALEX MASHINSKY | Chief Executive Officer | 50 HARRISON ST, SUITE 209F, HOBOKEN, NJ, United States, 07030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 50 HARRISON ST, SUITE 209F, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 121 RIVER STREET, STE PH05, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2022-03-11 | 2023-11-01 | Address | 121 RIVER STREET, STE PH05, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2022-03-11 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-03-11 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-26 | 2022-03-11 | Address | 221 RIVER STREET, 9TH FLOOR, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035769 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220311002396 | 2022-03-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-10 |
| 220303001544 | 2022-03-03 | BIENNIAL STATEMENT | 2021-11-01 |
| 191126000226 | 2019-11-26 | APPLICATION OF AUTHORITY | 2019-11-26 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
