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OPENTABLE, INC.

Company Details

Name: OPENTABLE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2007 (17 years ago)
Entity Number: 3540953
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 1 MONTGOMERY STREET, SUITE 700, SAN FRANCISCO, CA, United States, 94104
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DEBBY SOO Chief Executive Officer 1 MONTGOMERY STREET, SUITE 700, SAN FRANCISCO, CA, United States, 94104

DOS Process Agent

Name Role Address
UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2024-09-20 2024-09-20 Address 1 MONTGOMERY STREET, SUITE 700, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-07-19 2024-09-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-19 2024-09-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-19 2023-07-19 Address 1 MONTGOMERY STREET, SUITE 700, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-07-19 2024-09-20 Address 1 MONTGOMERY STREET, SUITE 700, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2019-07-01 2023-07-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-07-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-03 2023-07-19 Address 1 MONTGOMERY STREET, SUITE 700, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2014-03-03 2017-07-03 Address C/O OPENTABLE, INC., ONE MONTGOMERY ST, SUITE 700, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240920001770 2024-09-19 CERTIFICATE OF CHANGE BY ENTITY 2024-09-19
230719002368 2023-07-19 BIENNIAL STATEMENT 2023-07-01
210716002154 2021-07-16 BIENNIAL STATEMENT 2021-07-16
190701061102 2019-07-01 BIENNIAL STATEMENT 2019-07-01
SR-47504 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-47505 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170703007782 2017-07-03 BIENNIAL STATEMENT 2017-07-01
140303006515 2014-03-03 BIENNIAL STATEMENT 2013-07-01
121221000062 2012-12-21 ERRONEOUS ENTRY 2012-12-21
DP-2051410 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27

Date of last update: 27 Nov 2024

Sources: New York Secretary of State