Name: | RED BULL MEDIA HOUSE NORTH AMERICA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Nov 2011 (13 years ago) |
Entity Number: | 4161009 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | California |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Principal Address: | 1630 STEWART STREET, SANTA MONICA, CA, United States, 90404 |
Name | Role | Address |
---|---|---|
RED BULL MEDIA HOUSE 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 |
---|---|---|---|
2023-11-01 | 2023-11-01 | Address | 1630 STEWART STREET, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
2019-11-04 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-11-04 | 2023-11-01 | Address | 1630 STEWART STREET, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2019-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2013-11-01 | 2019-11-04 | Address | 1740 STEWART STREET, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office) |
2013-11-01 | 2019-11-04 | Address | 1740 STEWART STREET, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
2011-11-02 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231101042090 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
211110000684 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
191104062080 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
SR-58909 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
171101007875 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
151104006554 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
131101006392 | 2013-11-01 | BIENNIAL STATEMENT | 2013-11-01 |
111102000588 | 2011-11-02 | APPLICATION OF AUTHORITY | 2011-11-02 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State