| Name: | MONSTER ENERGY COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2011 (14 years ago) |
| Entity Number: | 4043531 |
| ZIP code: | 92879 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1 MONSTER WAY, CORONA, CA, United States, 92879 |
| Name | Role | Address |
|---|---|---|
| RODNEY C. SACKS | Chief Executive Officer | 1 MONSTER WAY, CORONA, CA, United States, 92879 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1 MONSTER WAY, CORONA, CA, United States, 92879 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-09 | 2021-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-01-09 | 2019-02-11 | Address | 1 MONSTER WAY, CORONA, CA, 92879, USA (Type of address: Principal Executive Office) |
| 2015-01-09 | 2019-01-09 | Address | 1 MONSTER WAY, CORONA, CA, 92879, USA (Type of address: Service of Process) |
| 2013-02-06 | 2015-01-09 | Address | 550 MONICA CIRCLE, SUITE 201, CORONA, CA, 92880, USA (Type of address: Principal Executive Office) |
| 2013-02-06 | 2015-01-09 | Address | 550 MONICA CIRCLE, SUITE 201, CORONA, CA, 92880, USA (Type of address: Chief Executive Officer) |
| 2013-02-06 | 2015-01-09 | Address | 550 MONICA CIRCLE, SUITE 201, CORONA, CA, 92880, USA (Type of address: Service of Process) |
| 2011-01-18 | 2013-02-06 | Address | 550 MONICA CIRCLE, SUITE 201, CORONA, CA, 92880, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230124001831 | 2023-01-24 | BIENNIAL STATEMENT | 2023-01-01 |
| 210111061007 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190211002004 | 2019-02-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 190109000027 | 2019-01-09 | CERTIFICATE OF CHANGE | 2019-01-09 |
| 181205006784 | 2018-12-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150109006261 | 2015-01-09 | BIENNIAL STATEMENT | 2015-01-01 |
| 130206006468 | 2013-02-06 | BIENNIAL STATEMENT | 2013-01-01 |
| 120119000705 | 2012-01-19 | CERTIFICATE OF AMENDMENT | 2012-01-19 |
| 110118000534 | 2011-01-18 | APPLICATION OF AUTHORITY | 2011-01-18 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
