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BOOKING.COM (USA) INC.

Company Details

Name: BOOKING.COM (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2012 (12 years ago)
Entity Number: 4283208
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address: 350 Fifth Avenue, 66th Floor, New York, NY, United States, 10118

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
IAN ACKLAND Chief Executive Officer 350 FIFTH AVENUE, 66TH FLOOR, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 350 FIFTH AVENUE, 66TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-08-15 2024-08-15 Address 920 5TH AVENUE, SUITE 700, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2023-12-12 2024-08-15 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-12-12 2024-08-15 Address 920 5TH AVENUE, SUITE 700, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2023-12-12 2023-12-12 Address 920 5TH AVENUE, SUITE 700, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2023-12-12 2024-08-15 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, 3340, USA (Type of address: Service of Process)
2020-08-04 2023-12-12 Address 80 STATE STREET, 29TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-04 2023-12-12 Address 920 5TH AVENUE, SUITE 700, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2016-08-02 2020-08-04 Address 100 WILLIAM STREET, ROOM 300, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2014-08-19 2016-08-02 Address 100 WILLIAM STREET, SUITE 750, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240815002066 2024-08-15 BIENNIAL STATEMENT 2024-08-15
231212002989 2023-12-11 CERTIFICATE OF CHANGE BY ENTITY 2023-12-11
220831000950 2022-08-31 BIENNIAL STATEMENT 2022-08-01
200804061749 2020-08-04 BIENNIAL STATEMENT 2020-08-01
180802006551 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160802007130 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140819006290 2014-08-19 BIENNIAL STATEMENT 2014-08-01
121105000337 2012-11-05 CERTIFICATE OF CHANGE 2012-11-05
120814000297 2012-08-14 APPLICATION OF AUTHORITY 2012-08-14

Date of last update: 25 Nov 2024

Sources: New York Secretary of State