VROOM HOLDINGS
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| Name: | VROOM HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2015 (10 years ago) |
| Entity Number: | 4786805 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | VROOM, INC. |
| Fictitious Name: | VROOM HOLDINGS |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 3600 W Sam Houston Pkwy S, Floor 4, Houston, TX, United States, 77042 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS H. SHORTT | Chief Executive Officer | 3600 W SAM HOUSTON PKWY S, FLOOR 4, HOUSTON, TX, United States, 77042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-26 | 2023-07-26 | Address | 1375 BROADWAY, 11 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2023-07-26 | Address | 3600 W SAM HOUSTON PKWY S, FLOOR 4, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2022-08-13 | 2022-08-13 | Address | 1375 BROADWAY, 11 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-08-13 | 2023-07-26 | Address | 1375 BROADWAY, 11 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-08-13 | 2023-07-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230726003602 | 2023-07-26 | BIENNIAL STATEMENT | 2023-07-01 |
| 220813000045 | 2022-08-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-11 |
| 210726002887 | 2021-07-26 | BIENNIAL STATEMENT | 2021-07-26 |
| 190731060175 | 2019-07-31 | BIENNIAL STATEMENT | 2019-07-01 |
| 190517000340 | 2019-05-17 | CERTIFICATE OF CHANGE | 2019-05-17 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State