| 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 |
| 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 | - |
| 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 | - |
| 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
