HOTEL RESERVATION SERVICE, INC.
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| Name: | HOTEL RESERVATION SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2015 (10 years ago) |
| Entity Number: | 4766413 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 6600 CHASE OAKS BOULEVARD, SUITE 150, PLANO, TX, United States, 75023 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TOBIAS ROBERT RAGGE | Chief Executive Officer | 6600 CHASE OAKS BOULEVARD, SUITE 150, PLANO, TX, United States, 75023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-29 | 2025-05-29 | Address | 6600 CHASE OAKS BOULEVARD, SUITE 150, PLANO, TX, 75023, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-05-25 | Address | 6600 CHASE OAKS BOULEVARD, SUITE 150, PLANO, TX, 75023, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2025-05-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-25 | 2025-05-29 | Address | 6600 CHASE OAKS BOULEVARD, SUITE 150, PLANO, TX, 75023, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2025-05-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250529002075 | 2025-05-29 | BIENNIAL STATEMENT | 2025-05-29 |
| 230525003660 | 2023-05-25 | BIENNIAL STATEMENT | 2023-05-01 |
| 210504061329 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502060142 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-71614 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State