| Name: | RED BULL NORTH AMERICA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Dec 2010 (14 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 572137 |
| Place of Formation: | CALIFORNIA |
| File Number: | 572137 |
| Principal Address: | 1740 STEWART STREET SANTA MONICA, CA 90404 |
| Mailing Address: | 1630 STEWART STREET SANTA MONICA, CA 90404 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chris Hunt | President | 1630 STEWART ST, SANTA MONICA, CA 90404-4020 | 2020-11-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alexander Kirchmayr | Director | 1630 STEWART STREET, SANTA MONICA, CA 90404-4020 | 2023-11-03 |
| Franz Watzlawick | Director | 1630 STEWART STREET, SANTA MONICA, CA 90404-4020 | 2023-11-03 |
| Franz Watzlawick | Director | 1630 STEWART STREET, SANTA MONICA, CA 90404 | 2024-11-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Marc Rosenmayr | Secretary | 1630 STEWART STREET, SANTA MONICA, CA 90404-4020 | 2023-11-03 | 2023-11-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Marc Rosenmayr | Treasurer | 1630 STEWART STREET, SANTA MONICA, CA 90404-4020 | 2023-11-03 | 2023-11-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005978357 | 2024-11-12 |
| Annual Report | 0005460388 | 2023-11-03 |
| Annual Report | 0004967096 | 2022-11-01 |
| Registered Agent Name/Address Change (mass change) | 0004899720 | 2022-09-12 |
| Annual Report | 0004479064 | 2021-11-03 |
| Annual Report | 0004045861 | 2020-11-02 |
| Annual Report | 0003687828 | 2019-11-29 |
| Annual Report | 0003345839 | 2018-11-08 |
| Annual Report | 0003227493 | 2017-11-20 |
| Annual Report | 0003227492 | 2016-11-22 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
