RED BULL NORTH AMERICA, INC.
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| Name: | RED BULL NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2003 (22 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RED BULL NORTH AMERICA, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRIS HUNT | Chief Executive Officer | 1630 STEWART STREET, SANTA MONICA, CA, United States, 90404 |
| 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 | 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) |
| 2019-01-28 | 2023-09-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State