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KAYAK SOFTWARE CORPORATION - Florida Company Profile

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Company Details

Entity Name: KAYAK SOFTWARE CORPORATION
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: 23 Dec 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2019 (6 years ago)
Document Number: F16000005684
FEI/EIN Number 46-1870460

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

Address: 7 Market Street, Stamford, CT, 06902, US
Mail Address: 7 Market Street, Stamford, CT, 06902, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
UNITED AGENT GROUP INC. Agent -
Zacharia Giorgos President 7 Market Street, Stamford, CT, 06902
Bueller Peer D Chief Financial Officer 7 Market Street, Stamford, CT, 06902
Hafner Daniel S Chief Executive Officer 7 Market Street, Stamford, CT, 06902
Henrich Todd R Director 7 Market Street, Stamford, CT, 06902
Smith Dominic Secretary 7 Market Street, Stamford, CT, 06902
Galitz Maggie Assi 7 Market Street, Stamford, CT, 06902

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000088072 KAYAK.COM EXPIRED 2019-08-20 2024-12-31 - 7 MARKET STREET, STAMFORD, CT, 06902

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 7 Market Street, Stamford, CT 06902 -
CHANGE OF MAILING ADDRESS 2024-04-26 7 Market Street, Stamford, CT 06902 -
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 -
REINSTATEMENT 2019-10-24 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State