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KAYAK SOFTWARE CORPORATION

Company Details

Name: KAYAK SOFTWARE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2016 (8 years ago)
Entity Number: 5007616
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 7 MARKET STREET, STAMFORD, CT, United States, 06902

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
GIORGOS ZACHARIA Chief Executive Officer 7 MARKET STREET, STAMFORD, CT, United States, 06902

History

Start date End date Type Value
2024-09-10 2024-09-10 Address 7 MARKET STREET, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2023-12-11 2023-12-11 Address 7 MARKET STREET, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-09-10 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-12-11 2024-09-10 Address 7 MARKET STREET, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-09-10 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-09-01 2023-12-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-04 2023-12-11 Address 7 MARKET STREET, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2016-09-13 2020-09-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240910002171 2024-09-10 BIENNIAL STATEMENT 2024-09-10
231211002392 2023-12-11 CERTIFICATE OF CHANGE BY ENTITY 2023-12-11
220920001543 2022-09-20 BIENNIAL STATEMENT 2022-09-01
200901060705 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180904006613 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160913000650 2016-09-13 APPLICATION OF AUTHORITY 2016-09-13

Date of last update: 27 Dec 2024

Sources: New York Secretary of State