Entity Name: | KAYAK SOFTWARE CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 23 Dec 2016 (8 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 24 Oct 2019 (5 years ago) |
Document Number: | F16000005684 |
FEI/EIN Number | 46-1870460 |
Address: | 7 Market Street, Stamford, CT, 06902, US |
Mail Address: | 7 Market Street, Stamford, CT, 06902, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Address |
---|---|---|
Zacharia Giorgos | President | 7 Market Street, Stamford, CT, 06902 |
Name | Role | Address |
---|---|---|
Bueller Peer D | Chief Financial Officer | 7 Market Street, Stamford, CT, 06902 |
Name | Role | Address |
---|---|---|
Hafner Daniel S | Chief Executive Officer | 7 Market Street, Stamford, CT, 06902 |
Name | Role | Address |
---|---|---|
Henrich Todd R | Director | 7 Market Street, Stamford, CT, 06902 |
Name | Role | Address |
---|---|---|
Smith Dominic | Secretary | 7 Market Street, Stamford, CT, 06902 |
Name | Role | Address |
---|---|---|
Galitz Maggie | Assi | 7 Market Street, Stamford, CT, 06902 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000088072 | KAYAK.COM | EXPIRED | 2019-08-20 | 2024-12-31 | No data | 7 MARKET STREET, STAMFORD, CT, 06902 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 7 Market Street, Stamford, CT 06902 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-26 | 7 Market Street, Stamford, CT 06902 | No data |
REGISTERED AGENT NAME CHANGED | 2023-12-14 | UNITED AGENT GROUP INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-12-14 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
REINSTATEMENT | 2019-10-24 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
Reg. Agent Change | 2023-12-14 |
ANNUAL REPORT | 2023-02-24 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-04-24 |
REINSTATEMENT | 2019-10-24 |
ANNUAL REPORT | 2018-08-21 |
ANNUAL REPORT | 2017-04-21 |
Foreign Profit | 2016-12-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State