| Name: | HOTEL BOOKING SOLUTIONS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 2012 (12 years ago) (Companies founded in September 2012) |
| Date of dissolution: | 28 Apr 2017 |
| Entity Number: | 4297982 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 900 CIRCLE 75 PARKWAY, SUITE 550, ATLANTA, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RAJIV SHAH | Chief Executive Officer | 900 CIRCLE 75 PARKWAY, SUITE 550, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-15 | 2016-09-06 | Address | 900 CIRCLE 75 PARKWAY, SUITE 550, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2012-09-19 | 2013-05-22 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-19 | 2013-05-22 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170428000107 | 2017-04-28 | CERTIFICATE OF TERMINATION | 2017-04-28 |
| 160906007792 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140915006669 | 2014-09-15 | BIENNIAL STATEMENT | 2014-09-01 |
| 130522001193 | 2013-05-22 | CERTIFICATE OF CHANGE | 2013-05-22 |
| 121126000691 | 2012-11-26 | CERTIFICATE OF CORRECTION | 2012-11-26 |
| 120919000996 | 2012-09-19 | APPLICATION OF AUTHORITY | 2012-09-19 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
