| Name: | DOTMENU, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2000 (25 years ago) (Companies founded in February 2000) |
| Entity Number: | 2477952 |
| ZIP code: | 60602 (Companies in New York, 60602) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 W. WASHINGTON ST., SUITE 2100, CHICAGO, IL, United States, 60602 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOTMENU, INC. 401(K) PLAN | 2010 | 134088956 | 2011-05-06 | DOTMENU INC | 47 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 134088956 |
| Plan administrator’s name | DOTMENU INC |
| Plan administrator’s address | 39 WEST 19TH STREET, NEW YORK, NY, 100114225 |
| Administrator’s telephone number | 2126163070 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-06 |
| Name of individual signing | MICHAEL SAUNDERS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 2126163070 |
| Plan sponsor’s address | 39 WEST 19TH STREET, NEW YORK, NY, 100114225 |
Plan administrator’s name and address
| Administrator’s EIN | 134088956 |
| Plan administrator’s name | DOTMENU INC |
| Plan administrator’s address | 39 WEST 19TH STREET, NEW YORK, NY, 100114225 |
| Administrator’s telephone number | 2126163070 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-22 |
| Name of individual signing | MICHAEL SAUNDERS |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 2126163070 |
| Plan sponsor’s address | 39 WEST 19TH STREET, NEW YORK, NY, 100114225 |
Plan administrator’s name and address
| Administrator’s EIN | 134088956 |
| Plan administrator’s name | DOTMENU INC |
| Plan administrator’s address | 39 WEST 19TH STREET, NEW YORK, NY, 100114225 |
| Administrator’s telephone number | 2126163070 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-23 |
| Name of individual signing | MICHAEL SAUNDERS |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 2126163070 |
| Plan sponsor’s address | 39 WEST 19TH STREET, NEW YORK, NY, 100114225 |
Plan administrator’s name and address
| Administrator’s EIN | 134088956 |
| Plan administrator’s name | DOTMENU INC |
| Plan administrator’s address | 39 WEST 19TH STREET, NEW YORK, NY, 100114225 |
| Administrator’s telephone number | 2126163070 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-19 |
| Name of individual signing | MICHAEL SAUNDERS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 2126163070 |
| Plan sponsor’s address | 39 WEST 19TH STREET, NEW YORK, NY, 100114225 |
Plan administrator’s name and address
| Administrator’s EIN | 134088956 |
| Plan administrator’s name | DOTMENU INC |
| Plan administrator’s address | 39 WEST 19TH STREET, NEW YORK, NY, 100114225 |
| Administrator’s telephone number | 2126163070 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-16 |
| Name of individual signing | MICHAEL SAUNDERS |
| Name | Role | Address |
|---|---|---|
| GRUBHUB SEAMLESS INC. | DOS Process Agent | 111 W. WASHINGTON ST., SUITE 2100, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SAUNDERS | Agent | 200 VARICK STREET SUITE 514, NEW YORK, NY, 10014 |
| Name | Role | Address |
|---|---|---|
| MATTHEW MALONEY | Chief Executive Officer | 111 W. WASHINGTON ST., SUITE 2100, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-02 | 2014-02-26 | Address | 11 BROADWAY, 16TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2012-03-02 | 2014-02-26 | Address | 11 BROADWAY, 16TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2012-03-02 | 2014-02-26 | Address | 11 BROADWAY, 16TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2008-02-08 | 2012-03-02 | Address | 39 W 19TH STREET / 7TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2008-02-08 | 2012-03-02 | Address | 39 W 19TH STREET / 7TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2008-02-08 | 2012-03-02 | Address | 39 W 19TH STREET / 7TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-05-24 | 2008-02-08 | Address | 39 WEST 19TH STREET, 7TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-05-24 | 2008-02-08 | Address | 39 WEST 19TH STREET, 7TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2006-05-24 | 2008-02-08 | Address | 39 WEST 19TH STREET, 7TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2002-02-19 | 2006-05-24 | Address | 200 VARICK ST, STE 514, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140226006070 | 2014-02-26 | BIENNIAL STATEMENT | 2014-02-01 |
| 120302002115 | 2012-03-02 | BIENNIAL STATEMENT | 2012-02-01 |
| 100309002147 | 2010-03-09 | BIENNIAL STATEMENT | 2010-02-01 |
| 080208002686 | 2008-02-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 060524002499 | 2006-05-24 | BIENNIAL STATEMENT | 2006-02-01 |
| 060427000564 | 2006-04-27 | CERTIFICATE OF AMENDMENT | 2006-04-27 |
| 040129002773 | 2004-01-29 | BIENNIAL STATEMENT | 2004-02-01 |
| 020219002493 | 2002-02-19 | BIENNIAL STATEMENT | 2002-02-01 |
| 000225000266 | 2000-02-25 | APPLICATION OF AUTHORITY | 2000-02-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
