BOOKING.COM (USA) INC.
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| Name: | BOOKING.COM (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2012 (13 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 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| IAN ACKLAND | Chief Executive Officer | 350 FIFTH AVENUE, 66TH FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 920 5TH AVENUE, SUITE 700, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | 350 FIFTH AVENUE, 66TH FLOOR, NEW YORK, NY, 10118, 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 | 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) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State