| Entity Name: | PERSEFONI AI INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 31 Jan 2022 |
| Business ALEI: | 2439400 |
| Annual report due: | 31 Jan 2025 |
| NAICS code: | 513210 - Software Publishers |
| Business address: | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States |
| Mailing address: | 2415 W Broadway Rd #41022, TEMPE, AZ, United States, 85274 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Stephen Ellis | Director | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States |
| Kyle Derham | Director | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States |
| Kentaro Kawamori | Director | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States |
| Aaron Liu | Director | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States |
| Jason Offerman | Director | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States |
| Daniel Rice | Director | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States |
| Greg Lyons | Director | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States | PEPSICO, INC.,700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, United States |
| Allison Lee | Director | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States |
| Daniel Ahn | Director | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kentaro Kawamori | Officer | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States |
| Peter Bartolino | Officer | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States |
| Joseph Cavanaugh | Officer | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States | 2500 Northwinds Pkwy, Ste 500, Alpharetta, GA, 30009-2247, United States |
| Jason Offerman | Officer | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States | 2415 W Broadway Rd #41022, TEMPE, AZ, 85274, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012334923 | 2024-01-11 | No data | Annual Report | Annual Report | No data |
| BF-0011137312 | 2023-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0010432250 | 2022-01-31 | 2022-01-31 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
