Celsius, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on January 27, 2025, this corporation is officially registered under the document number 23778609 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 8825 N 23rd Avenue Suite 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Brant Burchfield from Palm Beach County FL, holding the position of Other Officer; Danielle Babich from Palm Beach County FL, serving as the Other Officer; Jarrod Langhans from Palm Beach County FL, serving as the Director; Jarrod Langhans from Palm Beach County FL, serving as the Other Officer; John Fieldly from Palm Beach County FL, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at the same address as the corporation.
As of the latest update, Celsius, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 2/25/2025 3:40:50 PM
Celsius, Inc.
Filing information
Company Name
Celsius, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23778609
Date Filed
January 27, 2025
Company Age
3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/28/2025
Approval Date
01/28/2025
Original Incorporation Date
01/18/2007
Domicile State
Nevada
Business Type
Manufacturing, Sales And Distribution Of Beverages And Related Products.
Life Period
Perpetual
Annual Report Due Date
01/27/2026
The data on Celsius, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/25/2025.
Contact details
Principal Address
8825 N 23rd Avenue Suite 100
Phoenix, AZ 85021
Attention: C/o Corporation Service Company
County: Maricopa
Last Updated: 01/28/2025
Phoenix, AZ 85021
Attention: C/o Corporation Service Company
County: Maricopa
Last Updated: 01/28/2025
Entity Principal Office Address
2381 Nw Executive Center Drive, 4th Floor
Boca Raton, FL 33431
Attention: Corporate Secretary
Last Updated: 01/28/2025
County: Palm Beach
Boca Raton, FL 33431
Attention: Corporate Secretary
Last Updated: 01/28/2025
County: Palm Beach
Statutory Agent Information
Corporation Service Company
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 01/28/2025
County: Maricopa
Appointed Status: Active 1/28/2025
Mailing Address: 8825 N 23rd Avenue Suite 100, Phoenix, Az 85021, USA
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 01/28/2025
County: Maricopa
Appointed Status: Active 1/28/2025
Mailing Address: 8825 N 23rd Avenue Suite 100, Phoenix, Az 85021, USA
Officer/Director Details
Brant Burchfield
Other Officer
2381 Nw Executive Center Drive, 4th Floor, Boca Raton
Palm Beach County, FL 33431
Other Officer
2381 Nw Executive Center Drive, 4th Floor, Boca Raton
Palm Beach County, FL 33431
Danielle Babich
Other Officer
2381 Nw Executive Center Drive, 4th Floor, Boca Raton
Palm Beach County, FL 33431
Other Officer
2381 Nw Executive Center Drive, 4th Floor, Boca Raton
Palm Beach County, FL 33431
Jarrod Langhans
Director
2381 Nw Executive Center Drive, 4th Floor, Boca Raton
Palm Beach County, FL 33431
Director
2381 Nw Executive Center Drive, 4th Floor, Boca Raton
Palm Beach County, FL 33431
Jarrod Langhans
Other Officer
2381 Nw Executive Center Drive, 4th Floor, Boca Raton
Palm Beach County, FL 33431
Other Officer
2381 Nw Executive Center Drive, 4th Floor, Boca Raton
Palm Beach County, FL 33431
John Fieldly
Director
2381 Nw Executive Center Drive, 4th Floor, Boca Raton
Palm Beach County, FL 33431
Director
2381 Nw Executive Center Drive, 4th Floor, Boca Raton
Palm Beach County, FL 33431
John Fieldly
President/CEO
2381 Nw Executive Center Drive, 4th Floor, Boca Raton
Palm Beach County, FL 33431
President/CEO
2381 Nw Executive Center Drive, 4th Floor, Boca Raton
Palm Beach County, FL 33431
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25012708454636
Filed Date
1/27/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/27/2025
Barcode ID
25012708454636
Name Type
True Name
Name
Celsius, Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
1/27/2025
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