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BOOKING.COM (USA) INC. - Florida Company Profile

Company Details

Entity Name: BOOKING.COM (USA) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Aug 2012 (13 years ago)
Document Number: F12000003346
FEI/EIN Number 90-0863533

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 28 Liberty Street, NEW YORK, NY, 10005, US
Mail Address: 28 Liberty Street, NEW YORK, NY, 10005, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Sutton Katherine Secretary 350 Fifth Avenue, 66th Floor, New York, NY, 10118
Tropp Douglas Director 350 Fifth Avenue, 66th Floor, New York, NY, 10118
Ackland Ian Director 350 Fifth Avenue, 66th Floor, New York, NY, 10118
UNITED AGENT GROUP INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 28 Liberty Street, Floor 29, NEW YORK, NY 10005 -
CHANGE OF MAILING ADDRESS 2024-04-26 28 Liberty Street, Floor 29, NEW YORK, NY 10005 -
REGISTERED AGENT NAME CHANGED 2023-12-14 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-12-14 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
Reg. Agent Change 2023-12-14
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State