| Name: | Red Box Holdings USA, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 28 Oct 2010 (14 years ago) |
| Company Number: | 924cbdb9-96d4-e011-a886-001ec94ffe7f |
| File Number: | 4036895-2 |
| Registered Office Address: | 5197 Winnetka Ave, New Hope, MN 55428, USA |
| Principal Executive Office Address: | 975 Dahill Rd, Brooklyn, NY 11204, United States |
| ZIP code: | 55428 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Red Box Holdings USA, Inc., NEW YORK | 4039455 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RED BOX HOLDINGS US 401(K) PLAN | 2013 | 270729725 | 2014-06-03 | RED BOX HOLDINGS USA, INC. | 4 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-06-03 |
| Name of individual signing | BARBARA STEINHAUSER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 311300 |
| Sponsor’s telephone number | 9523781122 |
| Plan sponsor’s address | 8170 OLD CARRIAGE COURT N., SUITE #200, SHAKOPEE, MN, 55379 |
Plan administrator’s name and address
| Administrator’s EIN | 270729725 |
| Plan administrator’s name | MICHELE BUNCE |
Signature of
| Role | Plan administrator |
| Date | 2013-10-10 |
| Name of individual signing | BARBARA STEINHAUSER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 311300 |
| Sponsor’s telephone number | 9523781122 |
| Plan sponsor’s address | 8170 OLD CARRIAGE COURT N., SUITE #200, SHAKOPEE, MN, 55379 |
Plan administrator’s name and address
| Administrator’s EIN | 270729725 |
| Plan administrator’s name | MICHELE BUNCE |
| Plan administrator’s address | 8170 OLD CARRIAGE COURT N., SUITE #200, SHAKOPEE, MN, 55379 |
| Administrator’s telephone number | 9523781122 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-10 |
| Name of individual signing | BARBARA STEINHAUSER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 311300 |
| Sponsor’s telephone number | 6127812106 |
| Plan sponsor’s address | 5197 WINNETKA AVENUE, NEW HOPE, MN, 55428 |
Plan administrator’s name and address
| Administrator’s EIN | 270729725 |
| Plan administrator’s name | RED BOX HOLDINGS USA, INC |
| Plan administrator’s address | 5197 WINNETKA AVENUE, NEW HOPE, MN, 55428 |
| Administrator’s telephone number | 6127812106 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-31 |
| Name of individual signing | BRETT DAVIES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Hirsch Stengel | Chief Executive Officer | 975 Dahill Rd, Brooklyn, New York 11204, United States |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2021-05-09 |
| Administrative Dissolution - Business Corporation (Domestic) | 2014-04-16 |
| Intent to Dissolve - Business Corporation (Domestic) | 2013-12-04 |
| Merger - Business Corporation (Domestic) | 2011-01-03 |
| Original Filing - Business Corporation (Domestic) | 2010-10-28 |
| Business Corporation (Domestic) Business Name (Business Name: Red Box Holdings USA, Inc.) | 2010-10-28 |
Date of last update: 25 Sep 2024
Sources: Minnesota's Official State Website
