| Name: | HOTWIRE TRAVEL NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2008 (16 years ago) |
| Entity Number: | 3749892 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HOTWIRE, INC. |
| Fictitious Name: | HOTWIRE TRAVEL NEW YORK |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 114 SANSOME STREET, STE 400, SAN FRANCISCO, CA, United States, 94104 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER KERN | Chief Executive Officer | 1111 EXPEDIA GROUP WAY W, SEATTLE, WA, United States, 98119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-03 | 2020-12-01 | Address | 333 108TH AVE NE, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer) |
| 2012-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-01-10 | 2018-12-03 | Address | 333-108TH AVE NE, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer) |
| 2011-01-10 | 2018-12-03 | Address | 655 MONTGOMERY ST #600, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 2008-12-05 | 2012-09-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201201062070 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-100546 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203007724 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006660 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202007136 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121205006275 | 2012-12-05 | BIENNIAL STATEMENT | 2012-12-01 |
| 120919000306 | 2012-09-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-19 |
| 110110002136 | 2011-01-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081205000215 | 2008-12-05 | APPLICATION OF AUTHORITY | 2008-12-05 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
