| Entity Name: | REDBOX AUTOMATED RETAIL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Jan 2005 |
| Business ALEI: | 0808850 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 532282 - Video Tape and Disc Rental |
| Business address: | 132 E Putnam Ave, Cos Cob, CT, 06807-2701, United States |
| Mailing address: | 132 E Putnam Ave, 2nd floor, Cos Cob, CT, United States, 06807-2701 |
| Mailing jurisdiction address: | 2711 CENTERVILLE RD. 2711 CENTERVILLE RD., WILMINGTON, DE, 19808, United States |
| ZIP code: | 06807 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| William J. Rouhana | Officer | 132 E Putnam Ave, Cos Cob, CT, 06807-2701, United States | 132 E PUTNAM AVENUE, COS COB, CT, 06807, United States |
| Jason Meier | Officer | 132 E Putnam Ave, 2nd floor, Cos Cob, CT, 06807-2701, United States | 132 E PUTNAM AVENUE, COS COB, CT, 06807, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012804727 | 2024-10-28 | 2024-11-27 | Agent Resignation | Agent Resignation | No data |
| BF-0012137242 | 2024-02-24 | No data | Annual Report | Annual Report | No data |
| BF-0011973367 | 2023-09-13 | 2023-09-13 | Change of Agent | Agent Change | No data |
| BF-0011166686 | 2023-03-30 | No data | Annual Report | Annual Report | No data |
| BF-0010224860 | 2022-03-16 | No data | Annual Report | Annual Report | 2022 |
| 0007275824 | 2021-03-31 | No data | Annual Report | Annual Report | 2021 |
| 0006777140 | 2020-02-24 | No data | Annual Report | Annual Report | 2020 |
| 0006482392 | 2019-03-21 | No data | Annual Report | Annual Report | 2019 |
| 0005995538 | 2018-01-03 | No data | Annual Report | Annual Report | 2018 |
| 0005760128 | 2017-02-02 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
