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RED BULL NORTH AMERICA, INC.

RED BULL NORTH AMERICA, INC.

Company Details

Name:	RED BULL NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Aug 2003 (21 years ago)
Entity Number:	2946673
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	1630 Stewart Street, SANTA MONICA, CA, United States, 90404
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
RED BULL NORTH AMERICA, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CHRIS HUNT	Chief Executive Officer	1630 STEWART STREET, SANTA MONICA, CA, United States, 90404

History

Start date	End date	Type	Value
2023-09-07	2023-09-07	Address	1630 STEWART STREET, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2023-09-07	2023-09-07	Address	1630 STEWART STREET, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2019-08-01	2023-09-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-01	2023-09-07	Address	1630 STEWART STREET, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-04-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-04-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-02	2019-08-01	Address	1740 STEWART STREET, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)
2011-09-02	2019-08-01	Address	1740 STEWART STREET, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2009-05-11	2012-04-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-05-11	2012-04-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-10-25	2009-05-11	Address	C/O NRAI, 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-10-25	2011-09-02	Address	2525 COLORADO AVE, STE 320, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)
2005-10-25	2011-09-02	Address	2525 COLORADO AVE, STE 320, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2003-08-25	2009-05-11	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-08-25	2005-10-25	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230907000345	2023-09-07	BIENNIAL STATEMENT	2023-08-01
210819000832	2021-08-19	BIENNIAL STATEMENT	2021-08-19
190801061197	2019-08-01	BIENNIAL STATEMENT	2019-08-01
SR-37705	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-37704	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170802006885	2017-08-02	BIENNIAL STATEMENT	2017-08-01
150803008221	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130801006230	2013-08-01	BIENNIAL STATEMENT	2013-08-01
120417001097	2012-04-17	CERTIFICATE OF CHANGE	2012-04-17
110902002706	2011-09-02	BIENNIAL STATEMENT	2011-08-01
090511000459	2009-05-11	CERTIFICATE OF CHANGE	2009-05-11
051025002808	2005-10-25	BIENNIAL STATEMENT	2005-08-01
030825001056	2003-08-25	APPLICATION OF AUTHORITY	2003-08-25

Date of last update: 01 Jan 2025

Sources: New York Secretary of State