Booking.Com (USA) Inc.

Active New York, NY

Booking.Com (USA) Inc. Overview

Booking.Com (USA) Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, August 13, 2012 and is approximately twelve years old, as recorded in documents filed with Florida 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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Name
Robert Ahearn ~ Background Report ~	President Director
Todd Dunlap ~ Background Report ~	President NonDir CEO Treasurer Director Vice President Chief Executive Officer
Angel Llullmancas ~ Background Report ~	Chief Executive Officer NonPres President Director Vice President
Louis D. Zameryka ~ Background Report ~	Treasurer NonTreas Director
Doug Tropp ~ Background Report ~	Treasurer Director
Katherine Sutton 1 ~ Background Report ~	Secretary NonSec
Jeffery H. Boyd 6 ~ Background Report ~	President Director Chief Executive Officer
Chris Soder 4 ~ Background Report ~	President Chief Executive Officer
Angel Llulumang ~ Background Report ~	President Director
Todd Dulap ~ Background Report ~	President Director
Michaela Grob ~ Background Report ~	President Director Vice President
Daniel J. Finnegan 4 ~ Background Report ~	Treasurer Chief Financial Officer
Louis D. Zameryaka ~ Background Report ~	Treasurer
Louis Zneryna ~ Background Report ~	Treasurer
Mariska L. Hekkers ~ Background Report ~	Treasurer Director Secretary
Thomas E. Rothman 1 ~ Background Report ~	Director
Timothy M. Armstrong 1 ~ Background Report ~	Director
Darren R. Huston 1 ~ Background Report ~	Director
Peter H. Millones 1 ~ Background Report ~	Secretary Executive Vice Presi General Counsel
Jan L. Docter 1 ~ Background Report ~	Director
James M. Guyette 1 ~ Background Report ~	Director
Craig W. Rydin 1 ~ Background Report ~	Director
Howard W. Barker 1 ~ Background Report ~	Director
Jeffrey E. Epstein 1 ~ Background Report ~	Director
Nancy B. Peretsman 1 ~ Background Report ~	Director
Gillian Tans ~ Background Report ~	Director
Robert Dunlap ~ Background Report ~	Director
Ted Hawksford ~ Background Report ~	Secretary
Howard W. Baker ~ Background Report ~	Director
Pepijn Rijvers ~ Background Report ~	Director
Angel Llullnancas ~ Background Report ~	Director Vice President
Angel Llulimancas ~ Background Report ~	Director Vice President
Michaele Grob ~ Background Report ~	Director
Ralph M. Bahna ~ Background Report ~	Director
Glenn D. Fogel 2 ~ Background Report ~	Executive Vice Presi
Myburgh Truter ~ Background Report ~	Assistant Secretary

Showing 8 records out of 36

1 Battery Park Plz New York, NY 10004 100 William St New York, NY 10038 28 Liberty St New York, NY 10005

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F12000003346
Date Filed:	Monday, August 13, 2012

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801639602
Date Filed:	Monday, August 13, 2012
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03496906
Date Filed:	Monday, August 13, 2012
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0421872012-0
Date Filed:	Monday, August 13, 2012
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	4283208
Date Filed:	Tuesday, August 14, 2012
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/13/2012	Application for Registration
8/13/2012	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
8/13/2012	Miscellaneous
8/14/2012	Name History/Actual	Booking.Com (USA) Inc.
10/12/2012	Change of Registered Agent/Office
10/12/2012	Registered Agent Change
11/14/2012	Initial List
2/14/2013	Amended List
7/12/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
8/19/2014	Annual List
6/11/2015	Miscellaneous
7/30/2015	Annual List
12/31/2015	Public Information Report (PIR)
7/28/2016	Annual List
12/31/2016	Public Information Report (PIR)
8/7/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
7/9/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/10/2023	Change of Registered Agent/Office

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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Booking.Com (USA) Inc.

Active New York, NY