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MATCH GROUP HOLDINGS

Company Details

Name: MATCH GROUP HOLDINGS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1989 (36 years ago)
Entity Number: 1363498
ZIP code: 75231
County: New York
Place of Formation: Delaware
Foreign Legal Name: MATCH GROUP, INC.
Fictitious Name: MATCH GROUP HOLDINGS
Address: 8750 NORTH CENTRAL EXPRESSWAY, SUITE1400, DALLAS, TX, United States, 75231
Principal Address: 8750 N Central Expressway Suite 1400, Dallas, TX, United States, 75231

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 8750 NORTH CENTRAL EXPRESSWAY, SUITE1400, DALLAS, TX, United States, 75231

Chief Executive Officer

Name Role Address
BERNARD KIM Chief Executive Officer 8750 N CENTRAL EXPRESSWAY SUITE 1400, DALLAS, TX, United States, 75231

History

Start date End date Type Value
2023-06-07 2023-06-07 Address 555 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-06-07 2023-06-07 Address 8750 N CENTRAL EXPRESSWAY SUITE 1400, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer)
2021-06-01 2023-06-07 Address 8750 NORTH CENTRAL EXPRESSWAY, SUITE1400, DALLAS, TX, 75231, USA (Type of address: Service of Process)
2019-06-24 2023-06-07 Address 555 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-28 2019-06-24 Address 555 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2015-06-25 2017-06-28 Address 555 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2015-02-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-02-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230607004404 2023-06-07 BIENNIAL STATEMENT 2023-06-01
210601061204 2021-06-01 BIENNIAL STATEMENT 2021-06-01
200810000189 2020-08-10 CERTIFICATE OF AMENDMENT 2020-08-10
190624060149 2019-06-24 BIENNIAL STATEMENT 2019-06-01
SR-17766 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17765 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170628006012 2017-06-28 BIENNIAL STATEMENT 2017-06-01
150625006148 2015-06-25 BIENNIAL STATEMENT 2015-06-01
150223000003 2015-02-23 CERTIFICATE OF CHANGE 2015-02-23
130604006182 2013-06-04 BIENNIAL STATEMENT 2013-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State