BOOKING HOLDINGS INC.
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| Name: | BOOKING HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1999 (26 years ago) |
| Entity Number: | 2344627 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 800 CONNECTICUT AVE, NORWALK, CT, United States, 06854 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| GLEN DAVID FOGEL | Chief Executive Officer | 800 CONNECTICUT AVE, NORWALK, CT, United States, 06854 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-20 | 2025-02-20 | Address | 800 CONNECTICUT AVE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2023-12-12 | Address | 800 CONNECTICUT AVE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2025-02-20 | Address | 800 CONNECTICUT AVE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2025-02-20 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-12-12 | 2025-02-20 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250220002193 | 2025-02-20 | BIENNIAL STATEMENT | 2025-02-20 |
| 231212002913 | 2023-12-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-11 |
| 230207001855 | 2023-02-07 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201060135 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190207060511 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State