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Redbox Automated Retail, LLC
Active Oakbrook Terrace, IL
(630)756-8700
Redbox Automated Retail, LLC Overview
Redbox Automated Retail, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Monday, November 29, 2004 and is approximately twenty years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Redbox Automated Retail, LLC
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Key People
Who own Redbox Automated Retail, LLC
Name | |
---|---|
Galen Smith 2 |
Manager
Member
CEO
Treasurer
Chief Executive Officer
|
Mitch Cohen |
CFO
|
Fred Stein 1 |
Secretary
|
Donald R. Rench 12 |
Chairman
Secretary
Vice President
Mmember
|
Brian Rady 1 |
Chairman
Vice President
|
Frederick S. Stein |
Chairman
Manager
Secretary
Vice President
General Counsel
|
Mitch Lowe |
President
Manager
|
Mark Horak |
President
|
Sonia Jain 1 |
CFO
Member
Assistant Treasurer
Chief Financial Officer
|
Kavita Suthar |
CFO
|
Catherine A. Griffin 11 |
Manager
|
Chris Catalano 1 |
Manager
|
Mats Lederhausen 1 |
Manager
|
Erik Prusch 2 |
Vice President
Interim P
|
Gary Cohen 1 |
Vice President
|
Dana Krug |
Vice President
|
Scott Goldberg |
Vice President
|
Franz Kuehnrich |
Vice President
|
Steve Rowley |
Vice President
|
Tim Hale |
Vice President
|
Eric Hoersten |
Vice President
|
Mary Leonard |
Vice President
|
William Unverzagt |
Vice President
|
Mark Achler |
Vice President
|
Showing 8 records out of 24
Companies for Redbox Automated Retail, LLC
Redbox Automated Retail, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Outerwall Inc. |
Inactive
|
1993 |
7
|
Manager
|
Other Companies for Redbox Automated Retail, LLC
Redbox Automated Retail, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rar Ventures, LLC |
Inactive
|
2009 |
4
|
Manager
|
Known Addresses for Redbox Automated Retail, LLC
Corporate Filings for Redbox Automated Retail, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M05000006036 |
Date Filed: | Friday, October 28, 2005 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800482002 |
Date Filed: | Tuesday, April 19, 2005 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200530410091 |
Date Filed: | Thursday, October 27, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC27536-2004 |
Date Filed: | Monday, November 29, 2004 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/29/2004 | Application for Foreign Registration | ||
12/6/2004 | Initial List | List of Officers for 2004 to 2005 | |
4/19/2005 | Application for Certificate of Authority | ||
4/19/2005 | Certificate of Assumed Business Name | ||
10/4/2005 | Annual List | ||
8/21/2006 | Amended List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/15/2007 | Certificate of Assumed Business Name | ||
9/11/2007 | Annual List | ||
9/25/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
9/12/2008 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
11/2/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
2/2/2010 | Registered Agent Change | ||
2/3/2010 | Change of Registered Agent/Office | ||
3/22/2010 | Registered Agent Change | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
9/2/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/27/2011 | Annual List | ||
9/20/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/13/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
11/6/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/1/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
11/3/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
9/19/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
11/15/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Redbox Automated Retail, LLC
Serial Number:
87069033
Drawing Code: 3000
|
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Serial Number:
85744344
Drawing Code: 3000
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Serial Number:
85744345
Drawing Code: 4000
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Serial Number:
85658433
Drawing Code: 3000
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Serial Number:
78201199
Drawing Code: 1000
|
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Serial Number:
85551440
Drawing Code: 4000
|
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Serial Number:
85744341
Drawing Code: 3000
|
|
Serial Number:
85744342
Drawing Code: 4000
|
|
Serial Number:
85526613
Drawing Code: 4000
|
|
Serial Number:
85526615
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
1 Tower Ln Villa Park, IL 60181
1800 114th Ave SE Bellevue, WA 98004
PO Box 91258 Bellevue, WA 98009
15500 SE 30th Pl Bellevue, WA 98007
1170 E Gentile St Layton, UT 84040
5850 W Craig Rd Las Vegas, NV 89130
1 E Oak St Villa Park, IL 60181
1 Tower Ln Oakbrook Terrace, IL 60181
These addresses are known to be associated with Redbox Automated Retail, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records