GRUBHUB HOLDINGS INC.

Main Information

Company Name GRUBHUB HOLDINGS INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2011102000456
Company Status Active
Domicile State Delaware
Creation Date 2011-10-20
Original Formation Date 2007-10-24
Inactive Date 2024-05-12
Report Due Date 2017-10-31
Renewal Date -
Years Due
Company Agent CT CORPORATION SYSTEM

About Company

GRUBHUB HOLDINGS INC. operates as a Foreign For-Profit Corporation with business ID 867357.

GRUBHUB HOLDINGS INC. was formed on Thursday 20th October 2011, so this company age is twelve years, six months and twenty-two days. This company is currently active .

Principal office address of GRUBHUB HOLDINGS INC. is 111 W WASHINGTON, STE 2100, CHICAGO, IL, 60602, USA. This address coordinates are: 41° 52' 58.2" N , 87° 37' 54" W.

There are currently five company principals in GRUBHUB HOLDINGS INC.. They are: director J. William Gurley, treasurer Adam DeWitt, director Justin Sadrian, ceo Matthew Maloney, director Brian McAndrews. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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GRUBHUB HOLDINGS INC. on map

GPS Data: 41° 52' 58.2" N     87° 37' 54" W

Address

Principal Office Address: 111 W WASHINGTON, STE 2100, CHICAGO, IL, 60602, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
J. William Gurley Director 111 W Washington, Ste 2100, Chicago, IL, 60602, USA
View J. William Gurley Full Report »
Adam DeWitt Treasurer 111 W Washington, Ste 2100, Chicago, IL, 60602, USA
View Adam DeWitt Full Report »
Justin Sadrian Director 111 W Washington, Ste 2100, Chicago, IL, 60602, USA
View Justin Sadrian Full Report »
Matthew Maloney CEO 111 W Washington, Ste 2100, Chicago, IL, 60602, USA
View Matthew Maloney Full Report »
Brian McAndrews Director 111 W Washington, Ste 2100, Chicago, IL, 60602, USA
View Brian McAndrews Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2011-10-20 2011-10-20 0004796489
Change of Registered Office/Agent 2013-01-25 2013-01-25 0004796490
Change of Registered Office/Agent 2013-06-03 2013-06-03 0004796491
Change of Registered Office/Agent 2013-10-10 2013-10-10 0004796492
Business Entity Report 2013-10-17 2013-10-17 0004796493
Application for Amended Certificate of Authority 2014-03-20 2014-03-20 0004796494
Business Entity Report 2015-08-19 2015-08-19 0004796495

Previous Names

Name Filing Date Effective Date Filling Number
GRUBHUB, INC. 2014-03-20 2014-03-20 0004796494

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GRUBHUB HOLDINGS INC. 111 W WASHINGTON, STE 2100, CHICAGO, IL, 60602, USA Active

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