| Name: | ORDERGROOVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 2009 (15 years ago) |
| Date of dissolution: | 18 Apr 2023 |
| Entity Number: | 3892065 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: CHIEF EXECUTIVE OFFICER, 75 BROAD STREET, 23RD FLOOR, NEW YORK, NY, United States, 10004 |
| Principal Address: | 75 BROAD STREET, 23RD FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GREG ALVO | Chief Executive Officer | 75 BROAD STREET, 23RD FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ORDERGROOVE, INC. | DOS Process Agent | ATTN: CHIEF EXECUTIVE OFFICER, 75 BROAD STREET, 23RD FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2023-04-19 | Address | 75 BROAD STREET, 23RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2016-04-20 | 2023-04-19 | Address | 75 BROAD STREET, 23RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2014-06-13 | 2023-04-19 | Address | ATTN: CHIEF EXECUTIVE OFFICER, 75 BROAD STREET, 23RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2012-09-25 | 2014-06-13 | Address | 900 BROADWAY, SUITE 402, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2012-09-25 | 2016-04-20 | Address | 10 JONES STREET, APT. 2A, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2012-09-25 | 2014-06-13 | Address | ATTN: CHIEF EXECUTIVE OFFICER, 900 BROADWAY, SUITE 402, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 2009-12-23 | 2012-09-25 | Address | ATTN: CHIEF EXECUTIVE OFFICER, 610 E. 20TH STREET, STE MG, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419000454 | 2023-04-18 | CERTIFICATE OF TERMINATION | 2023-04-18 |
| 220303001353 | 2022-03-03 | BIENNIAL STATEMENT | 2021-12-01 |
| 200108060264 | 2020-01-08 | BIENNIAL STATEMENT | 2019-12-01 |
| 180925006229 | 2018-09-25 | BIENNIAL STATEMENT | 2017-12-01 |
| 160420006116 | 2016-04-20 | BIENNIAL STATEMENT | 2015-12-01 |
| 140613006517 | 2014-06-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 120925006217 | 2012-09-25 | BIENNIAL STATEMENT | 2011-12-01 |
| 091223000459 | 2009-12-23 | APPLICATION OF AUTHORITY | 2009-12-23 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
