| Name: | BOOKING HOLDINGS FINANCIAL SERVICES USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Jun 2021 (3 years ago) |
| Entity Number: | 6029217 |
| ZIP code: | 10528 |
| County: | New York |
| Address: | 600 MAMARONECK #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-08 | 2024-01-29 | Address | 600 MAMARONECK #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-09-08 | 2024-01-29 | Address | 600 MAMARONECK #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-08-26 | 2023-09-08 | Address | 600 MAMARONECK #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-08-26 | 2023-09-08 | Address | 600 MAMARONECK #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-06-04 | 2021-08-26 | Address | 600 MAMARONECK #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-06-04 | 2021-08-26 | Address | 600 MAMARONECK #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129001056 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
| 230908002038 | 2023-09-07 | CERTIFICATE OF AMENDMENT | 2023-09-07 |
| 210826000854 | 2021-08-25 | CERTIFICATE OF PUBLICATION | 2021-08-25 |
| 210604000457 | 2021-06-04 | APPLICATION OF AUTHORITY | 2021-06-04 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
