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Grubhub Holdings Inc.
Active Chicago, IL
(877)585-7878
Grubhub Holdings Inc. Overview
Grubhub Holdings Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, December 30, 2008 and is approximately sixteen years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Grubhub Holdings Inc.
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Key People
Who own Grubhub Holdings Inc.
| Name | |
|---|---|
| Matthew Maloney 13 |
President
Chief Executive Officer
NonDir
CEO
Chief Executive Officer
Treasurer
Director
NonPres
|
| Adam Dewitt 9 |
Chief Executive Officer
Chief Financial Officer
NonPres
NonTreas
President
CFO
Treasurer
Director
|
| Margo Drucker 5 |
Secretary
NonSec
|
| Brian McAndrews 4 |
Director
NonDir
Chairman
Officer
|
| Adam Patnaude 2 |
Director
CFO
|
| Girish Lakshman 4 |
Director
NonDir
|
| Keith Richman 4 |
Director
NonDir
Other
|
| Lloyd Frink 4 |
Director
NonDir
Officer
|
| David A. Fisher 4 |
Director
NonDir
Officer
|
| David Habiger 3 |
Director
NonDir
|
| Benjamin Spero 2 |
Director
Officer
|
| Justin Sadrian 2 |
Director
Officer
|
| Howard Migdal |
Director
|
| Barbara Martin Coppola 2 |
Other
|
| Stanley Chia 2 |
Other
|
| Maria Belousova 2 |
Other
|
| Jonathan Zabusky 1 |
President
Director
Secretary
|
| Michael Evans |
President
Director
Secretary
COO
Chief Operating Officer
|
| Chuck Templeton |
Director
|
| J. William Gurley |
Director
|
| Bruce Baron |
Director
|
| Bill Gurley |
Director
Officer
|
| Bruce Barron |
Director
|
| Brian McAdams |
Director
|
| Sanjay Tiwary |
Other
|
Showing 8 records out of 25
Other Companies for Grubhub Holdings Inc.
Grubhub Holdings Inc. is listed as an officer in seven other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Mealport Las LLC |
Active
|
1
|
NonMM
|
| Seamless North American, LLC |
Inactive
|
1
|
Manager
|
| Restaurants On The Run, LLC |
Inactive
|
11
|
Member
|
| Mealport USA, LLC |
Inactive
|
4
|
Member
|
| Mealport San LLC |
Inactive
|
1
|
Member
|
| EAT24, LLC |
Inactive
|
1
|
Member
|
| Seamless North America, LLC |
Inactive
|
1
|
Mmember
|
Known Addresses for Grubhub Holdings Inc.
Corporate Filings for Grubhub Holdings Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03185442 |
| Date Filed: | Tuesday, December 30, 2008 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F11000001556 |
| Date Filed: | Monday, April 11, 2011 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801411675 |
| Date Filed: | Wednesday, April 13, 2011 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0581872011-2 |
| Date Filed: | Monday, October 24, 2011 |
| Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F13000004790 |
| Date Filed: | Monday, November 4, 2013 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03620096 |
| Date Filed: | Friday, November 15, 2013 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | BRONX |
| State ID: | 3759553 |
| Date Filed: | Tuesday, January 6, 2009 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/6/2009 | Name History/Actual | Grubhub, Inc. |
|
|
1/6/2009 | Name History/Actual | Grubhub, Inc. |
|
4/13/2011 | Application for Registration | |
|
10/24/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 70,000,000 Value: $ 0.0001 Par Value Shares: 49,280,511 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 11,928.05 |
|
|
10/24/2011 | Miscellaneous | |
|
|
11/10/2011 | Initial List | 11-12 |
|
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
|
9/18/2012 | Application for Amended Registration | |
|
|
10/8/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
|
10/10/2013 | Change of Registered Agent/Office | |
|
|
10/10/2013 | Registered Agent Change | |
|
|
10/22/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
3/31/2014 | Application for Amended Registration | |
|
|
3/31/2014 | Amendment | Previous Stock Value: Par Value Shares: 70,000,000 Value: $ 0.0001 Par Value Shares: 49,280,511 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 11,928.05New Stock Value: Par Value Shares: 200 Value: $ 0.0001 Par Value Shares: 100 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.03 |
|
|
5/14/2014 | Name History/Actual | Grubhub Holdings Inc. |
|
|
5/14/2014 | Name History/Actual | Grubhub Holdings Inc. |
|
|
10/10/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
8/19/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/23/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
10/3/2017 | Change of Registered Agent/Office | |
|
|
10/3/2017 | Registered Agent Change | |
|
|
10/3/2017 | Registered Agent Change | |
|
|
11/8/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
9/13/2018 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Grubhub Holdings Inc.
|
Serial Number:
87123178
Drawing Code: 4000
|
|
Serial Number:
87123188
Drawing Code: 4000
|
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Serial Number:
86888516
Drawing Code:
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Serial Number:
86888517
Drawing Code:
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Serial Number:
86842442
Drawing Code: 3000
|
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Serial Number:
86595786
Drawing Code: 4000
|
|
Serial Number:
86566345
Drawing Code: 3000
|
|
Serial Number:
86566225
Drawing Code: 3000
|
|
Serial Number:
86778388
Drawing Code: 4000
|
|
Serial Number:
86778500
Drawing Code: 4000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
Wiki
7
Corporate Records
