| Name: | AGODA INTERNATIONAL USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 2013 (12 years ago) |
| Date of dissolution: | 19 Aug 2019 |
| Entity Number: | 4424439 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | EMPIRE STATE BUILDING, 350 FIFTH AVE 47TH FL STE 4700, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LENNART ARJAN VAN DER BEEK | Chief Executive Officer | 350 SEVENTH AVENUE, SUITE 4700, 47TH FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-09 | 2019-06-05 | Address | 350 SEVENTH AVENUE, SUITE 4700, 47TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2015-06-09 | 2015-07-27 | Address | 350 SEVENTH AVENUE, SUITE 4700, 47TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190819000802 | 2019-08-19 | CERTIFICATE OF TERMINATION | 2019-08-19 |
| 190605060890 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602007170 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150727002031 | 2015-07-27 | AMENDMENT TO BIENNIAL STATEMENT | 2015-06-01 |
| 150609006380 | 2015-06-09 | BIENNIAL STATEMENT | 2015-06-01 |
| 130628000338 | 2013-06-28 | APPLICATION OF AUTHORITY | 2013-06-28 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
