RED BULL NORTH AMERICA, INC.

Name: | RED BULL NORTH AMERICA, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 17 Dec 2010 (15 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 | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
Name | Role | Address | Appointed On |
---|---|---|---|
Chris Hunt | President | 1630 STEWART STREET, 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 |
---|---|---|
Registered Agent Name/Address Change (mass change) | 0006277100 | 2025-05-27 |
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 |
This company hasn't received any reviews.
Date of last update: 04 Jul 2025
Sources: Idaho Secretary of State