Celsius Holdings, Inc.

Active Boca Raton, FL

Celsius Holdings, Inc. Overview

Celsius Holdings, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, April 26, 2005 and is approximately twenty-one years old, as recorded in documents filed with Nevada Secretary of State.

Name
John Fieldly 4 ~ Background Report ~	NonPres NonSec NonTreas Treasurer
William H. Milmoe 91 ~ Background Report ~	NonDir Director
Stephen C. Haley 2 ~ Background Report ~	President
Gerard David 1 ~ Background Report ~	President
Jan Norelid 3 ~ Background Report ~	Treasurer Secretary
Geary Cotton 3 ~ Background Report ~	Treasurer Director Secretary
Kathleen M. Dwyer 1 ~ Background Report ~	Secretary
Thomas E. Lynch 1 ~ Background Report ~	Director
William Milmo ~ Background Report ~	Director
Christian Nast ~ Background Report ~	Director
Richard Swanson ~ Background Report ~	Director
James R. Cast ~ Background Report ~	Director

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Active
State:	Nevada
State ID:	E0241042005-4
Date Filed:	Tuesday, April 26, 2005
Registered Agent	Resident Agents of Nevada, Inc.

Corporate Notes

Date	Type	Note
4/26/2005	Articles of Incorporation	RA PU 04/27/05 1FS KAP Initial Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00
5/11/2005	Initial List
2/22/2006	Annual List
12/15/2006	Amendment	Previous Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00New Stock Value: Par Value Shares: 350,000,000 Value: $ 0.001 Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 400,000.00
2/21/2007	Annual List
4/10/2008	Annual List
8/20/2008	Designation	3000 SHARES OF "SERIES A CONVERTIBLE PREFERRED STOCK"
12/15/2008	Amended Designation
12/22/2008	Designation
2/25/2009	Annual List
8/17/2009	Amendment	Previous Stock Value: Par Value Shares: 350,000,000 Value: $ 0.001 Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 400,000.00New Stock Value: Par Value Shares: 1,050,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,050,000.00
12/21/2009	Stock Split	Previous Stock Value: Par Value Shares: 1,050,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,050,000.00New Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00
4/21/2010	Annual List
11/27/2013	Acceptance of Registered Agent
11/27/2013	Miscellaneous
11/27/2013	Reinstatement
1/15/2014	Designation	SERIES C CONVERTIBLE PREFERRED
4/28/2014	Annual List
3/16/2015	Annual List
4/16/2015	Amended Designation	SERIES C CONVERTIBLE PREFERRED STOCK
4/16/2015	Amendment	Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00New Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00
4/16/2015	Designation	SERIES D CONVERTIBLE PREFERRED STOCK
4/19/2016	Annual List
4/21/2017	Annual List
3/14/2018	Annual List
3/22/2019	Annual List

Trademarks for Celsius Holdings, Inc.

	Clean Energy for Your Body Serial Number: 86024931 Drawing Code: 4000
	Metaplus Serial Number: 77598577 Drawing Code: 4000
	Celsius Serial Number: 78526584 Drawing Code: 4000
	Xoda Serial Number: 77254448 Drawing Code: 4000
	Jump Start Serial Number: 85847685 Drawing Code: 5000
	Celsius the Negative Calorie Supplement Serial Number: 85428228 Drawing Code: 4000
	Celsius Serial Number: 76487888 Drawing Code: 1000
	Changing Softdrinks for Good Serial Number: 77450586 Drawing Code: 4000
	Vitaburn Serial Number: 77587845 Drawing Code: 4000
	Mediboost Serial Number: 77563963 Drawing Code: 4000