Mealport USA, LLC Overview
Mealport USA, LLC filed as a Domestic in the State of California and is no longer active. This corporate entity was filed approximately nine years ago on Friday, October 30, 2015 as recorded in documents filed with California Secretary of State. There are several officers known to have been associated with this organization at one point.
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Mealport USA, LLC
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Key People
Who own Mealport USA, LLC
Name | |
---|---|
Matthew Maloney 13 |
Manager
|
Adam Dewitt 9 |
Manager
Member
|
Margo Drucker 5 |
Manager
Member
|
William Francione 1 |
Mmember
|
Robert Craig 1 |
Mmember
|
Gregory Trombley 1 |
Mmember
|
Companies for Mealport USA, LLC
Mealport USA, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Grubhub Holdings Inc. |
Inactive
|
2008 |
3
|
Member
|
Other Companies for Mealport USA, LLC
Mealport USA, LLC is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mealport Las LLC |
Active
|
2014 |
2
|
NonMM
|
Mealport San LLC |
Inactive
|
2010 |
2
|
Member
|
Known Addresses for Mealport USA, LLC
Corporate Filings for Mealport USA, LLC
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Inactive |
State: | California |
State ID: | 201530610186 |
Date Filed: | Friday, October 30, 2015 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201530810452 |
Date Filed: | Wednesday, November 4, 2015 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0518892015-1 |
Date Filed: | Monday, November 2, 2015 |
Date Expired: | Tuesday, April 2, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/2/2015 | Application for Foreign Registration | ||
11/3/2015 | Initial List | ||
4/20/2016 | Registered Agent Change | ||
9/29/2016 | Annual List | ||
10/3/2017 | Registered Agent Change | ||
11/8/2017 | Annual List | ||
10/25/2018 | Annual List | ||
3/19/2019 | Cancellation |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
111 W Washington St Chicago, IL 60602
9133 Chesapeake Dr San Diego, CA 92123
6625 S Valley View Blvd Las Vegas, NV 89118
1100 SE Taylor St Portland, OR 97214
1065 Ave of The Americas, FL
These addresses are known to be associated with Mealport USA, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records