Home Page
Counties
New York
10528
BOOKING HOLDINGS INC.

BOOKING HOLDINGS INC.

Company Details

Name:	BOOKING HOLDINGS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Feb 1999 (26 years ago)
Entity Number:	2344627
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Address:	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address:	800 CONNECTICUT AVE, 4th Floor, NORWALK, CT, United States, 06854

Chief Executive Officer

Name	Role	Address
GLEN DAVID FOGEL	Chief Executive Officer	800 CONNECTICUT AVE, NORWALK, CT, United States, 06854

DOS Process Agent

Name	Role	Address
UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date	End date	Type	Value
2023-12-12	2023-12-12	Address	800 CONNECTICUT AVE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2023-02-07	2023-12-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-02-07	2023-02-07	Address	800 CONNECTICUT AVE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2023-02-07	2023-12-12	Address	800 CONNECTICUT AVE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2023-02-07	2023-12-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-02-01	2023-02-07	Address	800 CONNECTICUT AVE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2015-02-02	2017-02-01	Address	800 CONNECTICUT AVE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2014-04-01	2018-02-26	Name	THE PRICELINE GROUP INC.
2013-02-08	2015-02-02	Address	800 CONNECTICUT AVE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2003-02-11	2013-02-08	Address	800 CONNECTICUT AVE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2001-04-13	2003-02-11	Address	800 CONNECTICUT AVE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2001-01-08	2023-02-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-01-08	2023-02-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-02-10	2014-04-01	Name	PRICELINE.COM INCORPORATED
1999-02-10	2001-01-08	Address	5 HIGH RIDGE PARK, STAMFORD, CT, 06904, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231212002913	2023-12-11	CERTIFICATE OF CHANGE BY ENTITY	2023-12-11
230207001855	2023-02-07	BIENNIAL STATEMENT	2023-02-01
210201060135	2021-02-01	BIENNIAL STATEMENT	2021-02-01
190207060511	2019-02-07	BIENNIAL STATEMENT	2019-02-01
180226000295	2018-02-26	CERTIFICATE OF AMENDMENT	2018-02-26
170201007534	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150202006608	2015-02-02	BIENNIAL STATEMENT	2015-02-01
140401000954	2014-04-01	CERTIFICATE OF AMENDMENT	2014-04-01
130208006182	2013-02-08	BIENNIAL STATEMENT	2013-02-01
110114002172	2011-01-14	BIENNIAL STATEMENT	2011-02-01
090107002730	2009-01-07	BIENNIAL STATEMENT	2009-02-01
070508003069	2007-05-08	BIENNIAL STATEMENT	2007-02-01
050330002704	2005-03-30	BIENNIAL STATEMENT	2005-02-01
030211002373	2003-02-11	BIENNIAL STATEMENT	2003-02-01
010413002832	2001-04-13	BIENNIAL STATEMENT	2001-02-01
010108000046	2001-01-08	CERTIFICATE OF CHANGE	2001-01-08
990210000799	1999-02-10	APPLICATION OF AUTHORITY	1999-02-10

Date of last update: 30 Nov 2024

Sources: New York Secretary of State