GRUBHUB HOLDINGS INC.

Name: | GRUBHUB HOLDINGS INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Jan 2009 (16 years ago) |
Entity Number: | 3759553 |
ZIP code: | 12207 |
County: | Bronx |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | Suite 2100 111 W. Washington Street, Chicago, IL, United States, 60602 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
HOWARD MIGDAL | Chief Executive Officer | SUITE 2100 111 W. WASHINGTON STREET, CHICAGO, IL, United States, 60602 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2103582-DCA | Active | Business | 2022-01-24 | 2023-08-31 |
2103583-DCA | Active | Business | 2022-01-24 | 2023-08-31 |
2103580-DCA | Active | Business | 2022-01-24 | 2023-08-31 |
Start date | End date | Type | Value |
---|---|---|---|
2025-01-02 | 2025-01-02 | Address | 111 W. WASHINGTON STREET,, SUITE 2100, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
2025-01-02 | 2025-01-02 | Address | SUITE 2100 111 W. WASHINGTON STREET, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
2020-02-27 | 2025-01-02 | Address | 111 W. WASHINGTON STREET,, SUITE 2100, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
2019-01-14 | 2020-02-27 | Address | 111 W WASHINGTON, SUITE 2100, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
2017-10-24 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250102000725 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
230103002663 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
210122002005 | 2021-01-22 | BIENNIAL STATEMENT | 2021-01-01 |
200227002002 | 2020-02-27 | BIENNIAL STATEMENT | 2019-01-01 |
190114061029 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
Start date | End date | Type | Satisafaction | Restitution | Result |
---|---|---|---|---|---|
2022-03-11 | 2022-04-26 | 3PFDS-Restaurant | Yes | 551.00 | Cash Amount |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3408621 | LICENSE | INVOICED | 2022-01-20 | 200 | Third Party Food Delivery License Fee |
3408622 | LICENSE | INVOICED | 2022-01-20 | 200 | Third Party Food Delivery License Fee |
3408623 | LICENSE | INVOICED | 2022-01-20 | 200 | Third Party Food Delivery License Fee |
3408625 | LICENSE | INVOICED | 2022-01-20 | 200 | Third Party Food Delivery License Fee |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State