| Name: | PEAPOD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 1998 (26 years ago) |
| Date of dissolution: | 20 Jul 2004 |
| Entity Number: | 2294637 |
| ZIP code: | 60077 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 9933 WOODS DRIVE, SKOKIE, IL, United States, 60077 |
| Principal Address: | 9983 WOODS DRIVE, SKOKIE, IL, United States, 60077 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK VAN GELDER | Chief Executive Officer | 9933 WOODS DRIVE, SKOKIE, IL, United States, 60077 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9933 WOODS DRIVE, SKOKIE, IL, United States, 60077 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-14 | 2004-07-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-08-14 | 2004-07-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-09-14 | 2002-09-03 | Address | 9933 WOODS DRIVE, SKOKIE, IL, 60077, 1031, USA (Type of address: Chief Executive Officer) |
| 2000-09-14 | 2002-09-03 | Address | 9933 WOODS DRIVE, SKOKIE, IL, 60077, 1031, USA (Type of address: Principal Executive Office) |
| 1998-09-03 | 2002-08-14 | Address | 9933 WOODS DRIVE, SKOKIE, IL, 60077, 1031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040720000360 | 2004-07-20 | SURRENDER OF AUTHORITY | 2004-07-20 |
| 020903002301 | 2002-09-03 | BIENNIAL STATEMENT | 2002-09-01 |
| 020814000588 | 2002-08-14 | CERTIFICATE OF CHANGE | 2002-08-14 |
| 000914002141 | 2000-09-14 | BIENNIAL STATEMENT | 2000-09-01 |
| 980903000188 | 1998-09-03 | APPLICATION OF AUTHORITY | 1998-09-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
