Entity Name: | RED ROCK TRANSPORTATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 10 Aug 2015 (9 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 27 Aug 2021 (3 years ago) |
Document Number: | F15000003509 |
FEI/EIN Number | 46-3660056 |
Mail Address: | 3 FORT SUMTER COURT, ST. CHARLES, MO 63303 |
Address: | 7031 KOLL CENTER PARKWAY, SUITE 290, PLEASANTON, CA 94566 |
Place of Formation: | NEVADA |
Name | Role |
---|---|
BUSINESS FILINGS INCORPORATED | Agent |
Name | Role | Address |
---|---|---|
JAMES, LARRY T | Director | 7031 KOLL CENTER PARKWAY, SUITE 290 PLEASANTON, CA 94566 |
Name | Role | Address |
---|---|---|
JAMES, LARRY T | President | 7031 KOLL CENTER PARKWAY, SUITE 290 PLEASANTON, CA 94566 |
Name | Role | Address |
---|---|---|
POLLAND, MARK | Vice President | 2438 LA CONDESA DRIVE, LOS ANGELES, CA 90049 |
JEHLE, PHILIP J | Vice President | 3 FORT SUMTER COURT, SAINT CHARLES, MO 63303 |
Name | Role | Address |
---|---|---|
JEHLE, PHILIP J | Secretary | 3 FORT SUMTER COURT, SAINT CHARLES, MO 63303 |
Name | Role | Address |
---|---|---|
HUGHES, CHERYL | Chief Financial Officer | 7031 KOLL CENTER PARKWAY, SUITE 290 PLEASANTON, CA 94566 |
Name | Role | Address |
---|---|---|
SCHILD, NORA | DIRECTOR OF CORPORATE OPERATIONS | 7031 KOLL CENTER PARKWAY, SUITE 290 PLEASANTON, CA 94566 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 7031 KOLL CENTER PARKWAY, SUITE 290, PLEASANTON, CA 94566 | No data |
NAME CHANGE AMENDMENT | 2021-08-27 | RED ROCK TRANSPORTATION, INC. | No data |
CHANGE OF MAILING ADDRESS | 2021-01-09 | 7031 KOLL CENTER PARKWAY, SUITE 290, PLEASANTON, CA 94566 | No data |
REGISTERED AGENT NAME CHANGED | 2018-01-25 | BUSINESS FILINGS INCORPORATED | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-01-12 |
ANNUAL REPORT | 2022-01-10 |
Name Change | 2021-08-27 |
ANNUAL REPORT | 2021-01-09 |
ANNUAL REPORT | 2020-01-07 |
ANNUAL REPORT | 2019-01-09 |
ANNUAL REPORT | 2018-01-25 |
Reg. Agent Change | 2018-01-22 |
ANNUAL REPORT | 2017-01-09 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State