| Name: | RESTAURANT.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1999 (25 years ago) |
| Entity Number: | 2455426 |
| ZIP code: | 60004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1500 W. SHURE DRIVE, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Principal Address: | 1500 W SHURE DR, STE 200, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Name | Role | Address |
|---|---|---|
| HUBBARD INC. | Agent | 77 EAST JOHN STREET, HICKSVILLE, NY, 11801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1500 W. SHURE DRIVE, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Name | Role | Address |
|---|---|---|
| KEN CHESSICKK | Chief Executive Officer | 1500 W SHORE DR SUITE 600, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-04 | 2014-01-24 | Address | 1500 W SHURE DR, STE 200, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer) |
| 2006-08-04 | 2006-08-14 | Address | 1500 W SHURE DR, STE 200, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Service of Process) |
| 2004-11-09 | 2006-08-04 | Address | (Type of address: Service of Process) |
| 2004-09-13 | 2006-08-14 | Address | (Type of address: Registered Agent) |
| 1999-12-30 | 2004-09-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-30 | 2004-11-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140124002598 | 2014-01-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 120103002107 | 2012-01-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 071226002404 | 2007-12-26 | BIENNIAL STATEMENT | 2007-12-01 |
| 060814000612 | 2006-08-14 | CERTIFICATE OF CHANGE | 2006-08-14 |
| 060804002449 | 2006-08-04 | BIENNIAL STATEMENT | 2005-12-01 |
| 041109000685 | 2004-11-09 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2004-11-09 |
| 040913000864 | 2004-09-13 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2004-10-13 |
| 991230000057 | 1999-12-30 | APPLICATION OF AUTHORITY | 1999-12-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
