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GRUBHUB INC.

GRUBHUB INC.

Company Details

Name:	GRUBHUB INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Nov 2013 (11 years ago)
Entity Number:	4491524
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	111 W WASHINGTON ST, SUITE 2100, CHICAGO, IL, United States, 60602

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
HOWARD MIGDAL	Chief Executive Officer	111 W WASHINGTON ST, SUITE 2100, CHICAGO, IL, United States, 60602

History

Start date	End date	Type	Value
2023-11-06	2023-11-06	Address	111 W WASHINGTON ST, SUITE 2100, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2023-11-06	2023-11-06	Address	111 W. WASHINGTON STREET,, SUITE 2100, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2020-02-27	2023-11-06	Address	111 W. WASHINGTON STREET,, SUITE 2100, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2019-11-01	2020-02-27	Address	111 W WASHINGTON ST, STE 2100, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2017-11-08	2019-11-01	Address	111 W WASHINGTON ST, STE 2100, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2017-10-24	2023-11-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-10-24	2023-11-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-11-02	2017-11-08	Address	111 W WASHINGTON, STE 2100, CHICAGO, IL, 60602, USA (Type of address: Principal Executive Office)
2015-11-02	2017-11-08	Address	111 W WASHINGTON, STE 2100, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2014-02-19	2017-10-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-19	2017-10-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-11-22	2014-02-19	Address	111 W. WASHINGTON ST.,, SUITE 2100, CHICAGO, IL, 60602, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231106001146	2023-11-06	BIENNIAL STATEMENT	2023-11-01
211118000790	2021-11-18	BIENNIAL STATEMENT	2021-11-18
200227002004	2020-02-27	BIENNIAL STATEMENT	2019-11-01
191101060805	2019-11-01	BIENNIAL STATEMENT	2019-11-01
171108006120	2017-11-08	BIENNIAL STATEMENT	2017-11-01
171024000577	2017-10-24	CERTIFICATE OF CHANGE	2017-10-24
151102007490	2015-11-02	BIENNIAL STATEMENT	2015-11-01
140707000118	2014-07-07	CERTIFICATE OF AMENDMENT	2014-07-07
140219000516	2014-02-19	CERTIFICATE OF CHANGE	2014-02-19
131122000621	2013-11-22	APPLICATION OF AUTHORITY	2013-11-22

Date of last update: 24 Nov 2024

Sources: New York Secretary of State