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RED BULL RECORDS, INC.

Company Details

Name: RED BULL RECORDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 2011 (14 years ago)
Entity Number: 4068696
ZIP code: 10005
County: New York
Place of Formation: California
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1630 STEWART STREET, SANTA MONICA, CA, United States, 90404

Chief Executive Officer

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

DOS Process Agent

Name Role Address
RED BULL RECORDS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

History

Start date End date Type Value
2023-03-21 2023-03-21 Address 1630 STEWART STREET, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2021-03-18 2023-03-21 Address 1630 STEWART STREET, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2019-03-05 2021-03-18 Address 1630 STEWART STREET, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2019-03-05 2023-03-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-01-28 2023-03-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-03-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-03-05 2019-03-05 Address 1740 STEWART STREET, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2013-03-05 2019-03-05 Address 1740 STEWART STREET, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)
2012-03-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230321000574 2023-03-21 BIENNIAL STATEMENT 2023-03-01
210318060548 2021-03-18 BIENNIAL STATEMENT 2021-03-01
190305061338 2019-03-05 BIENNIAL STATEMENT 2019-03-01
SR-56930 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-56931 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170302007196 2017-03-02 BIENNIAL STATEMENT 2017-03-01
150309006611 2015-03-09 BIENNIAL STATEMENT 2015-03-01
130305006110 2013-03-05 BIENNIAL STATEMENT 2013-03-01
120306000418 2012-03-06 CERTIFICATE OF CHANGE 2012-03-06
110317000021 2011-03-17 APPLICATION OF AUTHORITY 2011-03-17

Date of last update: 29 Dec 2024

Sources: New York Secretary of State