| Name: | BOOKING.COM CONSULTING SERVICES (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2015 (10 years ago) |
| Entity Number: | 4719016 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 28 LIBERTY STREET, 29TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 28 LIBERTY STREET, 29TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 28 LIBERTY STREET, 29TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-03-22 | 2023-03-22 | Address | 28 LIBERTY STREET, 29TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2024-01-02 | Address | 28 LIBERTY STREET, 29TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2021-03-17 | 2023-03-22 | Address | 28 LIBERTY STREET, 29TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-03-12 | 2021-03-17 | Address | 28 LIBERTY STREET, 29TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2017-03-30 | 2019-03-12 | Address | 100 WILLIAM STREET, ROOM 300, NEW YORK, NY, USA (Type of address: Chief Executive Officer) |
| 2017-03-30 | 2019-03-12 | Address | 100 WILLIAM STREET, ROOM 300, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2015-03-03 | 2023-03-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102004559 | 2023-12-29 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-29 |
| 230322001779 | 2023-03-22 | BIENNIAL STATEMENT | 2023-03-01 |
| 210317060032 | 2021-03-17 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312060715 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 170330006289 | 2017-03-30 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303000210 | 2015-03-03 | APPLICATION OF AUTHORITY | 2015-03-03 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
