| 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 |
|---|---|---|---|
| 2024-03-01 | 2024-11-08 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2024-03-01 | 2024-11-08 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2023-09-13 | 2024-03-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2023-09-13 | 2024-03-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-02-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-02-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-03-31 | 2010-02-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 200309060896 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-43576 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-43575 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180305008446 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160303007362 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140318006330 | 2014-03-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120606002791 | 2012-06-06 | BIENNIAL STATEMENT | 2012-03-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
