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OPENTABLE, INC.

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Company Details

Name: OPENTABLE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2007 (18 years ago)
Entity Number: 3540953
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 1 MONTGOMERY STREET, SUITE 700, SAN FRANCISCO, CA, United States, 94104
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
DEBBY SOO Chief Executive Officer 1 MONTGOMERY STREET, SUITE 700, SAN FRANCISCO, CA, United States, 94104

DOS Process Agent

Name Role Address
UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2025-07-02 2025-07-02 Address 1 MONTGOMERY STREET, SUITE 700, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2025-07-02 2025-07-02 Address 1 MONTGOMERY STREET, SUITE 500, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2024-09-20 2024-09-20 Address 1 MONTGOMERY STREET, SUITE 700, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2024-09-20 2025-07-02 Address 1 MONTGOMERY STREET, SUITE 700, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2024-09-20 2025-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250702004681 2025-07-02 BIENNIAL STATEMENT 2025-07-02
240920001770 2024-09-19 CERTIFICATE OF CHANGE BY ENTITY 2024-09-19
230719002368 2023-07-19 BIENNIAL STATEMENT 2023-07-01
210716002154 2021-07-16 BIENNIAL STATEMENT 2021-07-16
190701061102 2019-07-01 BIENNIAL STATEMENT 2019-07-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State