| Name: | THE BOOKING GROUP L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Aug 1996 (28 years ago) |
| Entity Number: | 2056924 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ABLANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ABLANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-25 | 2024-08-29 | Address | 80 STATE STREET, ABLANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-03-25 | 2024-08-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-11-19 | 2004-03-25 | Address | 200 E BASSE RD, SAN ANTONIO, TX, 78209, USA (Type of address: Service of Process) |
| 2001-12-14 | 2002-11-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-12-14 | 2004-03-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-08-15 | 2001-12-14 | Address | 145 WEST 45TH ST, 8TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-08-13 | 2000-08-15 | Address | 1515 BROADWAY - 36TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240829000079 | 2024-08-29 | BIENNIAL STATEMENT | 2024-08-29 |
| 220830001682 | 2022-08-30 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804061233 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006233 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006643 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140804006408 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 120822006244 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 100830002096 | 2010-08-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 080731003371 | 2008-07-31 | BIENNIAL STATEMENT | 2008-08-01 |
| 060808002470 | 2006-08-08 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
