Red Bull Distribution Company, Inc. Overview
Red Bull Distribution Company, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, August 13, 2008 and is approximately sixteen years old, as recorded in documents filed with California 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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Red Bull Distribution Company, Inc.
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Key People
Who own Red Bull Distribution Company, Inc.
| Name | |
|---|---|
| Chris Hunt 3 |
President
CEO
|
| Marc Rosenmayr 2 |
CFO
Treasurer
Secretary
NonSec
NonTreas
Chief Financial Officer
|
| Hunt Chris |
President
|
| Scott Mangold |
President
|
| Rudolf Theierl 3 |
Director
Director
Vice President
Srvp
NonDir
Senior Vice Presiden
|
| Stefan Kozak 3 |
Chief Executive Officer
President
CEO
Secretary
Chief Executive Officer
|
| Alexandre Ruberti |
NonPres
President
|
| Marc Rosenmayer |
CFO
|
| Dietrich Mateschitz 2 |
Director
|
| Andrea Ceraico 1 |
Secretary
Vice President
|
| Peter Kwon |
Secretary
|
| Ilene Eskenazi 1 |
Vice President
|
| Marc Rosennayr |
Chief Financial Officer
|
| Carlos Kori |
General Counsel
|
Showing 8 records out of 14
Known Addresses for Red Bull Distribution Company, Inc.
Corporate Filings for Red Bull Distribution Company, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F08000004552 |
| Date Filed: | Monday, October 20, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801068876 |
| Date Filed: | Wednesday, December 31, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03157182 |
| Date Filed: | Wednesday, August 13, 2008 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0779652008-9 |
| Date Filed: | Friday, December 26, 2008 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 3756944 |
| Date Filed: | Monday, December 29, 2008 |
| Date Expired: | Wednesday, October 26, 2011 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | ALBANY |
| State ID: | 4647852 |
| Date Filed: | Wednesday, October 8, 2014 |
| DOS Process | Red Bull Distribution Company, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/26/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 500 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00 |
|
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12/26/2008 | Miscellaneous | |
|
12/29/2008 | Name History/Actual | Red Bull Distribution Company, Inc. |
|
12/31/2008 | Application for Registration | |
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5/1/2009 | Change of Registered Agent/Office | |
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5/4/2009 | Registered Agent Change | |
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6/19/2009 | Initial List | |
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10/30/2009 | Change of Name or Address by Registered Agent | |
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7/23/2010 | Annual List | |
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12/10/2010 | Tax Forfeiture | |
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2/15/2011 | Annual List | |
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2/16/2011 | Reversal of Tax Forfeiture | |
|
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1/31/2012 | Annual List | 11-12 |
|
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2/22/2012 | Change of Registered Agent/Office | |
|
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2/22/2012 | Registered Agent Change | |
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12/5/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
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11/11/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
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10/8/2014 | Name History/Actual | Red Bull Distribution Company, Inc. |
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11/5/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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11/4/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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11/22/2016 | Annual List | |
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11/20/2017 | Annual List | |
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11/12/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
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7
Known Addresses
Wiki
6
Corporate Records
