RED BULL NORTH AMERICA, INC.
Main Information
| Company Name | RED BULL NORTH AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2003081800014 |
| Company Status | Active |
| Domicile State | California |
| Creation Date | 2003-08-15 |
| Original Formation Date | 1995-11-08 |
| Inactive Date | 2024-05-06 |
| Report Due Date | 2017-08-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
RED BULL NORTH AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 512024.RED BULL NORTH AMERICA, INC. was formed on Friday 15th August 2003, so this company age is twenty years, eight months and twenty-two days. This company is currently active .
Principal office address of RED BULL NORTH AMERICA, INC. is 1740 STEWART STREET, SANTA MONICA, CA, 90404, USA. This address coordinates are: 34° 1' 48.6" N , 118° 28' 1.5" W.
There are currently four company principals in RED BULL NORTH AMERICA, INC.. They are: director Dietrich Mateschitz, secretary Marc Rosenmayr, president Stefan Kozak, treasurer Marc Rosenmayr. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 34° 1' 48.6" N
118° 28' 1.5" W
Address
Principal Office Address: 1740 STEWART STREET, SANTA MONICA, CA, 90404, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Dietrich Mateschitz | Director | 1740 Stewart Street, Santa Monica, CA, 90404, USA |
| View Dietrich Mateschitz Full Report » | ||
| Marc Rosenmayr | Secretary | 1740 Stewart Street, Santa Monica, CA, 90404, USA |
| View Marc Rosenmayr Full Report » | ||
| Stefan Kozak | President | 1740 Stewart Street, Santa Monica, CA, 90404, USA |
| View Stefan Kozak Full Report » | ||
| Marc Rosenmayr | Treasurer | 1740 Stewart Street, Santa Monica, CA, 90404, USA |
| View Marc Rosenmayr Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2003-08-15 | 2003-08-15 | 0003343391 |
| Business Entity Report | 2006-09-08 | 2006-09-08 | 0003343392 |
| Business Entity Report | 2008-10-17 | 2008-10-17 | 0003343393 |
| Change of Registered Office/Agent | 2009-05-08 | 2009-05-08 | 0003343394 |
| Business Entity Report | 2010-09-23 | 2010-09-23 | 0003343395 |
| Business Entity Report | 2011-09-02 | 2011-09-02 | 0003343396 |
| Change of Registered Office/Agent | 2012-03-29 | 2012-03-29 | 0003343397 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003343398 |
| Business Entity Report | 2013-06-27 | 2013-06-27 | 0003343399 |
| Business Entity Report | 2015-07-14 | 2015-07-14 | 0003343400 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| ORION PICTURES DISTRIBUTION CORPORATION | 2500 Broadway St., SANTA MONICA, CA, 90404, USA | Withdrawn |
| MOTHERHOOD SHOPS SOUTHWEST INC | 1330 COLORADO AVE, SANTA MONICA, CA, USA | Revoked |
| PENNSYLVANIA SECURITIES COMPANY | 3130 WILSHIRE BLVD, SANTA MONICA, CA, 90406, USA | Withdrawn |
| HIGHLAND DISTILLERS CORPORATION OF CALIFORNIA | 3200 OLYMPIC BLVD, SANTA MONICA, CA, USA | Revoked |
| CALMARK REALTY MANAGEMENT INC | 1633 26TH ST, SANTA MONICA, CA, USA | Revoked |
| COMPUCORP | 2211 MICHIGAN AV, SANTA MONICA, CA, USA | Revoked |
| FREMONT FINANCIAL CORPORATION | 2020 Santa Monica Boulevard Suite 600, SANTA MONICA, CA, 90404, USA | Merged |
| UMG COMMERCIAL SERVICES, INC. | 2220 COLORADO AVENUE, Santa Monica, CA, 90404, USA | Active |
| THE TINDER BOX INTERNATIONAL LTD | 1723 CLOVERFIELD BLVD, SANTA MONICA, CA, USA | Revoked |
| SPECIALTY LABORATORIES, INC. | 2211 Michigan Ave., SANTA MONICA, CA, 90404, USA | Revoked |
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