GRUBHUB HOLDINGS INC. (Entity# 03185442) is a corporation registered with California Secretary of State. The business incorporation date is December 30, 2008. The corporation status is Active.
| Corporation Number | 03185442 |
| Corporation Name | GRUBHUB HOLDINGS INC. |
| Incorporation Date | 2008-12-30 |
| Corporation Status | Active |
| SO File Number | FR69308 |
| SO File Date | 2017-10-18 |
| Mailing Address |
111 W. Washington St., Suite 2100 Chicago IL 60602 |
| CEO Name | MATTHEW MALONEY |
| CEO Address |
111 W. Washington St., Suite 2100 Chicago IL 60602 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-10-19 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-03-14 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: GRUBHUB, INC. |
A0753075 |
| Street Address | 111 W. WASHINGTON ST., SUITE 2100 |
| City | CHICAGO |
| State | IL |
| Zip Code | 60602 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Grubhub Inc. | 111 W. Washington St., Suite 2100, Chicago, IL 60602 | MATTHEW MALONEY | 2013-11-15 |
| Labite.com, Inc. | 111 W. Washington St., Suite 2100, Chicago, IL 60602 | MATTHEW MALONEY | 2001-03-05 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rex Travel Organization, Inc. | 100 N Lasalle St Ste 2010, Chicago, IL 60602 | ATTORNEYS CORPORATION SERVICE, INC. | 2017-09-22 |
| Bibboards, Inc | 1 N La Salle St Ste 1350, Chicago, IL 60602 | BRIAN GOODELL | 2017-08-21 |
| Duo Usa, Incorporated | 70 W.madison St. Suite 5750, Chicago, IL 60602 | GUILHEM DUREAU | 2017-06-15 |
| The Wild Faery Company | 70 W Madison St. Suite 5750, Chicago, IL 60602 | JULIEN MOMBERT | 2017-06-05 |
| Itemmaster, Inc. | 30 N. Lasalle Street, Suite 3500, Chicago, IL 60602 | MICHAEL MURRAY | 2017-03-09 |
| Paul L Klein Travel Service, Inc. | 1 N Lasalle St Ste 1901, Chicago, IL 60602 | TIMOTHY JUERGEN KRENZIEN | 2017-03-03 |
| Diza Hospitality Golden State Subs Inc. | 9 W Washington St, Suite 406, Chicago, IL 60602 | KARIM KHOWAJA | 2017-01-26 |
| Recsolu, Inc. | 120 N Lasalle St Ste 3700, Chicago, IL 60602 | JASON WEINGARTEN | 2016-11-30 |
| The Smart Cube, Inc. Which Will Be Doing Business In California As Ts Cube, Inc. | 33 N Dearborn St Ste 805, Chicago, IL 60602 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-10-19 |
| The Duracell Company | 181 W. Madison Street, Suite 4400, Chicago, IL 60602 | ANGELO PANTALEO | 2016-07-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on GRUBHUB HOLDINGS INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.