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Redbox Automated Retail, LLC

Active Oakbrook Terrace, IL

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-two 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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Network Visualizer

Name
William J. Rouhana 6 ~ Background Report ~	CEO
Galen Smith 2 ~ Background Report ~	Manager Member CEO Treasurer Chief Executive Officer
Mitch Cohen ~ Background Report ~	CFO
Jason Meier ~ Background Report ~	CFO
Donald R. Rench 12 ~ Background Report ~	Chairman Secretary Vice President Mmember
Brian Rady 1 ~ Background Report ~	Chairman Vice President
Frederick S. Stein ~ Background Report ~	Chairman Manager Secretary Vice President General Counsel
Mitch Lowe ~ Background Report ~	President Manager
Mark Horak ~ Background Report ~	President
Sonia Jain 1 ~ Background Report ~	CFO Member Assistant Treasurer Chief Financial Officer
Kavita Suthar ~ Background Report ~	CFO
Catherine A. Griffin 11 ~ Background Report ~	Manager
Chris Catalano 1 ~ Background Report ~	Manager
Mats Lederhausen 1 ~ Background Report ~	Manager
Fred Stein 1 ~ Background Report ~	Secretary
Erik Prusch 2 ~ Background Report ~	Vice President Interim P
Gary Cohen 1 ~ Background Report ~	Vice President
Dana Krug ~ Background Report ~	Vice President
Franz Kuehnrich ~ Background Report ~	Vice President
Steve Rowley ~ Background Report ~	Vice President
Mary Leonard ~ Background Report ~	Vice President
William Unverzagt ~ Background Report ~	Vice President
Mark Achler ~ Background Report ~	Vice President
Tim Hale ~ Background Report ~	Vice President
Eric Hoersten ~ Background Report ~	Vice President

Showing 8 records out of 25

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

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

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

	Redbox Serial Number: 87069033 Drawing Code: 3000
	R Serial Number: 85744344 Drawing Code: 3000
	Redbox Serial Number: 85744345 Drawing Code: 4000
	R Serial Number: 85658433 Drawing Code: 3000
	Redbox Serial Number: 78201199 Drawing Code: 1000
	Card Guard Serial Number: 85551440 Drawing Code: 4000
	Redbox Tickets Serial Number: 85744341 Drawing Code: 3000
	Redbox Tickets Serial Number: 85744342 Drawing Code: 4000
	Redbox Instant Serial Number: 85526613 Drawing Code: 4000
	Redbox Instant Serial Number: 85526615 Drawing Code: 4000