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RED BULL MEDIA HOUSE NORTH AMERICA, INC.

Company Details

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

DOS Process Agent

Name Role Address
RED BULL MEDIA HOUSE NORTH AMERICA, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

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

History

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)

Filings

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