| Name: | RED BULL DISTRIBUTION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2014 (10 years ago) |
| Entity Number: | 4647852 |
| ZIP code: | 90404 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1630 STEWART STREET, SANTA MONICA, CA, United States, 90404 |
| Principal Address: | 1630 Steward Street, Santa Monica, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| RED BULL DISTRIBUTION COMPANY, INC. | DOS Process Agent | 1630 STEWART STREET, SANTA MONICA, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRIS HUNT | Chief Executive Officer | 1630 STEWARD STREET, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 1630 STEWART STREET, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 1630 STEWART STREET, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 1630 STEWARD STREET, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-04 | Address | 1630 STEWART STREET, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-04 | Address | 1630 STEWART STREET, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-01 | 2020-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-10-04 | 2020-10-01 | Address | 1740 STEWART STREET, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2014-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-10-08 | 2018-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004004330 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 221004001749 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001061384 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-68997 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001008120 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004007935 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141008000011 | 2014-10-08 | APPLICATION OF AUTHORITY | 2014-10-08 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
