Groupon, Inc.

Name: | Groupon, Inc. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 21 Jan 2021 (4 years ago) |
Financial Date End: | 31 Jan 2026 |
Entity Number: | 4139983 |
Place of Formation: | DELAWARE |
File Number: | 743396 |
Principal Address: | 35 W WACKER DR, FL 25 CHICAGO, IL 60601 |
Mailing Address: | FL 25 600 W. CHICAGO AVE. CHICAGO, IL 60654 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
Rich Williams | President | 600 W CHICAGO AVE, CHICAGO, IL 60654-2067 | 2021-12-02 |
Kedar Deshpande | President | 600 W CHICAGO AVE, CHICAGO, IL 60654-2067 | 2023-12-04 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Eric DeLau | Treasurer | 600 W CHICAGO AVE, CHICAGO, IL 60654-2067 | 2023-12-04 | 2023-12-04 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Damien Schmitz | Director | 600 W CHICAGO AVE, CHICAGO, IL 60654-2067 | 2023-12-04 | 2023-12-04 |
Michael Angelakis | Director | 600 W CHICAGO AVE, CHICAGO, IL 60654-2067 | 2023-12-04 | 2023-12-04 |
Robert J Bass | Director | 600 W CHICAGO AVE, CHICAGO, IL 60654-2067 | 2023-12-04 | 2023-12-04 |
Theodore Leonsis | Director | 600 W CHICAGO AVE, CHICAGO, IL 60654-2067 | 2023-12-04 | 2023-12-04 |
Peter J Barris | Director | 600 W. CHICAGO AVE., CHICAGO, IL 60654 | 2022-12-14 | No data |
Eric P. Lefkofsky | Director | 600 W CHICAGO AVE, CHICAGO, IL 60654-2067 | 2023-12-04 | 2023-12-04 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Dane Drobny | Secretary | 600 W CHICAGO AVE, CHICAGO, IL 60654-2067 | 2023-12-04 | 2023-12-04 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006058808 | 2025-01-09 |
Amendment of Foreign Registration Statement | 0005674104 | 2024-04-04 |
Annual Report | 0005495467 | 2023-12-04 |
Annual Report | 0005030565 | 2022-12-14 |
Registered Agent Name/Address Change (mass change) | 0004901661 | 2022-09-12 |
This company hasn't received any reviews.
Date of last update: 19 May 2025
Sources: Idaho Secretary of State