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VROOM HOLDINGS

Company Details

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

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
THOMAS H. SHORTT Chief Executive Officer 3600 W SAM HOUSTON PKWY S, FLOOR 4, HOUSTON, TX, United States, 77042

History

Start date End date Type Value
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)
2023-07-26 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 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)
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 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-17 2022-08-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-05-17 2022-08-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-10-16 2019-05-17 Address 1375 BROADWAY, 11 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-10-16 2022-08-13 Address 1375 BROADWAY, 11 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

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
181016006406 2018-10-16 BIENNIAL STATEMENT 2017-07-01
170926000404 2017-09-26 CERTIFICATE OF AMENDMENT 2017-09-26
150709000231 2015-07-09 APPLICATION OF AUTHORITY 2015-07-09

Date of last update: 01 Feb 2025

Sources: New York Secretary of State