| Name: | Sonova USA Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 08 Feb 2000 (25 years ago) |
| Company Number: | 5441ee6c-bad4-e011-a886-001ec94ffe7f |
| File Number: | 11A-206 |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| Principal Executive Office Address: | 750 N. Commons Drive, Suite 200, Aurora, IL 60504, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Sonova USA Inc., ALABAMA | 001-112-353 | ALABAMA |
| Headquarter of | Sonova USA Inc., NEW YORK | 5228251 | NEW YORK |
| Headquarter of | Sonova USA Inc., ALASKA | 10070813 | ALASKA |
| Headquarter of | Sonova USA Inc., COLORADO | 20201849946 | COLORADO |
| Headquarter of | Sonova USA Inc., KENTUCKY | 1002210 | KENTUCKY |
| Headquarter of | Sonova USA Inc., ILLINOIS | CORP_71444465 | ILLINOIS |
| Headquarter of | Sonova USA Inc., FLORIDA | F20000000613 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| N5VSMWF4G7K7 | 2024-11-05 | 750 N COMMONS DR, AURORA, IL, 60504, 7940, USA | 750 N COMMONS DR, AURORA, IL, 60504, 7940, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.sonova.com |
| Division Name | SONOVA USA INC. |
| Congressional District | 11 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2023-11-08 |
| Initial Registration Date | 2006-02-15 |
| Entity Start Date | 1989-10-01 |
| Fiscal Year End Close Date | Mar 31 |
Service Classifications
| NAICS Codes | 334210, 334290, 334310, 334510, 423450, 811210 |
| Product and Service Codes | 6515, J065 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAYME SLAGER |
| Role | GS CONTRACT MANAGER |
| Address | 750 N COMMONS DR, AURORA, IL, 60504, USA |
| Title | ALTERNATE POC |
| Name | JENNIFER BOLING |
| Address | 750 N COMMONS DR, AURORA, IL, 60504, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JENNIFER BOLING |
| Address | 750 N COMMONS DR, AURORA, IL, 60504, USA |
| Title | ALTERNATE POC |
| Name | JENNIFER BOLING |
| Address | 750 N COMMONS DR, AURORA, IL, 60504, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | JENNIFER BOLING |
| Address | 750 N COMMONS DR, AURORA, IL, 60504, USA |
| Title | ALTERNATE POC |
| Name | JAYME SLAGER |
| Role | SUPERVISOR CUSTOMER CARE |
| Address | 750 N COMMONS DR, AURORA, IL, 60504, USA |
| Name | Role | Address |
|---|---|---|
| Sandra Brandmeier | Chief Executive Officer | 750 N. Commons Drive, Suite 200, Aurora, IL 60504, USA |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Business Corporation (Domestic) | 2024-10-02 |
| Merger Survivor - Business Corporation (Domestic) (Business Name: Sonova USA Inc.) | 2017-12-04 |
| Annual Reinstatement - Business Corporation (Domestic) | 2014-09-30 |
| Administrative Dissolution - Business Corporation (Domestic) | 2014-04-16 |
| Merger Survivor - Business Corporation (Domestic) | 2013-12-19 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2004-01-14 |
| Business Corporation (Domestic) Business Name (Business Name: Unitron Hearing, Inc.) | 2001-12-31 |
| Merger - Business Corporation (Domestic) | 2000-02-18 |
| Original Filing - Business Corporation (Domestic) | 2000-02-08 |
| Business Corporation (Domestic) Business Name (Business Name: Unitron Industries, Inc.) | 2000-02-08 |
Date of last update: 03 Oct 2024
Sources: Minnesota's Official State Website
