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Booking Holdings Inc.
Active Norwalk, CT
Booking Holdings Inc. Overview
Booking Holdings Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, February 10, 1999 and is approximately twenty-seven years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Booking Holdings Inc.
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Key People
Who own Booking Holdings Inc.
| Name | |
|---|---|
| Glen David Fogel |
President
CEO
Chief Executive Officer
Director
|
| Robert J. Mylod |
Chairman
Director
|
| Thomas E. Rothman 1 |
Director
|
| Timothy M. Armstrong 1 |
Director
|
| Vanessa Wittman |
Director
|
| Wei Hopeman |
Director
|
| Lynn Vojvodich |
Director
|
| Nick Read |
Director
|
| Peter H. Millones 1 |
Executive Vice Presi
General Counsel
Secretary
|
| Susana Alves D'Emic 4 |
Chief Accounting Off
|
| Caitlin Kobialka |
Assistant Secretary
A Secretary
|
| Vijay Iyer |
Company Secretary
|
| Jeffery H. Boyd |
Chairman
Director
|
| Jeffery H. Boyd 6 |
President
Director
|
| Chris Soder 4 |
President
|
| Glenn D. Fogel 2 |
President
Director
Chief Executive Officer
Other
|
| Darren R. Huston 1 |
President
CEO
|
| Nancy B. Peretsman 1 |
Director
|
| Jeffrey E. Epstein 1 |
Director
|
| Howard W. Barker 1 |
Director
|
| Craig W. Rydin 1 |
Director
|
| James M. Guyette 1 |
Director
|
| Jan L. Docter 1 |
Director
|
| Steve Sonne |
Secretary
Assistant Secretary
|
| Jeffery E. Epstein |
Director
|
| Jan L. |
Director
|
| Daniel J. Finnegan 4 |
Senior Vice Presiden
Cao
Chief Financial Officer
|
| Christopher Solder |
Chief Executive Officer
|
Showing 8 records out of 28
Other Companies for Booking Holdings Inc.
Booking Holdings Inc. is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Booking Holdings Financial Services Usa LLC |
Active
|
1
|
Managing Member
|
| Lowestfare.Com, LLC |
Active
|
4
|
Member
|
| Booking.Com Distribution Insurance Solutions, LLC |
Inactive
|
1
|
Manager
|
| Priceline.Com Auto Services, LLC |
Inactive
|
1
|
Member
|
| Priceline.Com LLC |
Inactive
|
4
|
Governing Person
|
Corporate Filings for Booking Holdings Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02158196 |
| Date Filed: | Tuesday, March 23, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801620310 |
| Date Filed: | Friday, June 29, 2012 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2344627 |
| Date Filed: | Wednesday, February 10, 1999 |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 04314290 |
| Date Filed: | Wednesday, September 4, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/10/1999 | Name History/Actual | Priceline.Com Incorporated |
|
6/29/2012 | Application for Registration | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
4/1/2014 | Application for Amended Registration | |
|
|
4/1/2014 | Name History/Actual | The Priceline Group Inc. |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
5/8/2018 | Application for Amended Registration | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
2/22/2024 | Application for Amended Registration |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records