| 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 |
|---|---|---|---|
| 2023-05-25 | 2023-05-25 | Address | 6600 CHASE OAKS BOULEVARD, SUITE 150, PLANO, TX, 75023, USA (Type of address: Chief Executive Officer) |
| 2021-05-04 | 2023-05-25 | Address | 6600 CHASE OAKS BOULEVARD, SUITE 150, PLANO, TX, 75023, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-05-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-20 | 2021-05-04 | Address | 1156 AVENUE OF THE AMERICAS, #305, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2015-05-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-05-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| SR-71613 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180820006204 | 2018-08-20 | BIENNIAL STATEMENT | 2017-05-01 |
| 150529000509 | 2015-05-29 | APPLICATION OF AUTHORITY | 2015-05-29 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
