GRUBHUB HOLDINGS INC. (UBI# 603013249) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 19, 2010. The entity status is Active.
| Unified Business Identifier (UBI) | 603013249 |
| Business Name | GRUBHUB HOLDINGS INC. |
| Physical Address |
111 W Washington St Suite 2100 Chicago IL 60602-2783 |
| Mailing Address |
111 W Washington St Suite 2100 Chicago IL 60602-2783 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2010-04-19 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Adam Dewitt | Governor | |
| Margo Drucker | Governor | |
| Matthew Maloney | Governor |
| Document Type | Completed Date |
|---|---|
| Amendment | 2014-07-24, |
| ANNUAL REPORT | 2020-04-14, 2019-04-22, 2018-04-25, 2017-02-13, 2016-03-25, 2015-04-14, 2014-03-18, 2013-03-25, 2012-03-26, 2011-04-12, |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2010-07-19, |
| Initial Report | 2010-09-23, |
| Statement of Change | 2017-10-12, 2017-06-05, 2016-04-29, 2014-08-29, 2013-10-11, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | GRUBHUB HOLDINGS INC. | 111 W. Washington, Suite 2100, Chicago, IL 60602 |
| Vermont Business Registrations | GRUBHUB HOLDINGS INC. | 111 W. Washington St., Suite 2100, Chicago, IL 60602 |
| Connecticut Business Registrations | GRUBHUB HOLDINGS INC. | 111 W. Washington St., Suite 2100, Chicago, IL 60602 |
| Virginia Business Entities | GrubHub Holdings Inc. | 111 W Washington St Ste 2100, Chicago, Illinois 60602-2783 |
| Indiana Business Entities | GRUBHUB HOLDINGS INC. | 111 W Washington, Ste 2100, Chicago, IL 60602 |
| Oklahoma Business Registrations | GRUBHUB HOLDINGS INC. | 111 W Washington St Ste 2100, Chicago, IL 60602 |
| Street Address |
111 W WASHINGTON ST SUITE 2100 |
| City | CHICAGO |
| State | IL |
| Zip Code | 60602 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Kmlee Investments Inc | 111 W Washington St, Ste 2100, Chicago, IL 60602-2703 | Corporation Service Company | 2017-07-19 |
| Trinity Rebekah Lodge #179 | 111 W Washington St, Napavine, WA 98565 | Alberta Luurs | 1984-05-02 |
| Restaurants On The Run, LLC | 111 W Washington St, Suite 2100, Chicago, IL 60602-2783 | Corporation Service Company | 2012-01-01 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Kfcc Consulting, LLC | 111 W Washington St Ste 2100, Chicago, IL 60602-2783 | Corporation Service Company | 2017-05-16 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Fresh Coast Capital, LLC | 17 N State St Ste 1400, Chicago, IL 60602-3296 | C T Corporation System | 2020-11-05 |
| Sunup Financial, LLC | 33 N La Salle St Ste 800, Chicago, IL 60602-3420 | C T Corporation System | 2020-06-01 |
| Avionos, LLC | 33 N La Salle St Ste 1350, Chicago, IL 60602-2603 | Loren Kaneshige | 2020-05-14 |
| Illinois Advocates, LLC | 77 W Washington St Ste 2120, Chicago, IL 60602-2995 | Joe Coli | 2020-02-20 |
| A & B Process Systems Corp. | 70 W Madison St Ste 4400, Chicago, IL 60602-4546 | C T Corporation System | 2020-01-06 |
| Eighth Light, LLC | 25 E Washington St Ste 509, Chicago, IL 60602-1754 | Ct Corporation System | 2019-12-24 |
| Jbt Aerotech Corporation | 70 West Madison Street, Suite 4400, Chicago, IL 60602 | C T Corporation System | 2019-06-19 |
| Zytronic, Inc. | 70 W Madison St Ste 5750, Chicago, IL 60602-4292 | Corporation Service Company | 2019-05-16 |
| Greater National Advocates, Inc. | 120 W Madison St Ste 1108, Chicago, IL 60602-4148 | National Registered Agents, Inc. | 2019-04-17 |
| Pra Events, Inc. | 1 N La Salle St Ste 1800, Chicago, IL 60602-3998 | C T Corporation System | 2019-04-16 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Adam Dewitt | Governor | |
| Margo Drucker | Governor | |
| Matthew Maloney | Governor |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.