| Name: | Redbox Automated Retail, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 23 Mar 2005 (20 years ago) |
| Company Number: | e2716051-8bd4-e011-a886-001ec94ffe7f |
| File Number: | 1288584-2 |
| Registered Office Address: | 525 Park Street, Suite 247, St. Paul, MN 55103–5603, USA |
| Principal Executive Office Address: | 132 East Putnam Ave, 2nd floor, Cos Cob, CT 06807, USA |
| ZIP code: | 55103 |
| County: | Ramsey County |
| Place of Formation: | Delaware |
| Name | Role | Address |
|---|---|---|
| Jason Meier | Manager | 132 E Putnam Ave, 2nd floor, Cos Cob, CT 06807, USA |
| Name | Role |
|---|---|
| Cogency Global Inc. | Agent |
| Filing Name | Filing date |
|---|---|
| Resignation of Agent - Limited Liability Company (Foreign) | 2024-10-25 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2010-02-03 |
| Annual Reinstatement - Limited Liability Company (Foreign) | 2007-01-22 |
| Revocation - Limited Liability Company (Foreign) | 2007-01-11 |
| Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2005-07-06 |
| Original Filing - Limited Liability Company (Foreign) | 2005-03-23 |
| Limited Liability Company (Foreign) Business Name (Business Name: Redbox Automated Retail, LLC) | 2005-03-23 |
Date of last update: 08 Dec 2024
Sources: Minnesota's Official State Website
