REDBOX AUTOMATED RETAIL, LLC
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| Name: | REDBOX AUTOMATED RETAIL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Suspended |
| Date of registration: | 31 Mar 2006 (19 years ago) |
| Entity Number: | 3342155 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| Process Addressee Resigned | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-08 | 2024-11-12 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2024-11-08 | 2024-11-12 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2024-03-01 | 2024-11-08 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2024-03-01 | 2024-11-08 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-09-13 | 2024-03-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241108001819 | 2024-11-08 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-11-08 |
| 241112001162 | 2024-11-08 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2024-11-08 |
| 240301046084 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 230913003735 | 2023-09-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-13 |
| 220330002521 | 2022-03-30 | BIENNIAL STATEMENT | 2022-03-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State