Bedandbreakfast.Com, Inc. Overview
Bedandbreakfast.Com, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, March 27, 2006 and is approximately eighteen years old, as recorded in documents filed with Texas Secretary 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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Bedandbreakfast.Com, Inc.
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Key People
Who own Bedandbreakfast.Com, Inc.
Name | |
---|---|
John C. Kim 4 |
Chief Executive Officer
President
Chief Ecommerce Officer
|
Satinder Tara Thiara 7 |
Treasurer
Vice President
Vp
Vice-President/Treas
|
Michael S. Marron 27 |
Senior Vice Presiden
Legal and Assistant
Director
Vice President
Legal Secretary
Sr Vp
Assistant Secretary
Asst Secretary
Legal
Sr. Vice Pres./ Lega
|
Lance A. Soliday 27 |
Chief Accounting Off
Senior Vice Presiden
Sr Vp
Sr. Vice Pres./ Chie
|
Frances Erskine 28 |
Senior Vice Presiden
President
Vice President
Tax
Senior Vice Pres.
|
Brian Sharples 15 |
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
Officer
|
Eric L. Goldreyer 10 |
President
|
Jeff Hurst 8 |
President
|
Alan Pickerill 27 |
Treasurer
Director
Vice President
Executive Vice Presi
|
Lynn Atchison 6 |
Treasurer
Director
Secretary
Officer
|
Mark M. Okerstrom 30 |
Director
|
Carl Shepherd 8 |
Director
Officer
|
Elizabeth Goldreyer 3 |
Secretary
|
Trent York 2 |
Secretary
Chief Financial Officer
|
Melissa Fruge 1 |
Director
Secretary
Officer
|
Vacant Position |
Secretary
|
Angela M. Niemann 5 |
Vice President
Assistant Secretary
Legal
Senior Vice Presiden
Sr Vp
|
Amanda Pedigo 3 |
Vice President
Vp
Government
Corporate Aff
|
Bryan Wasicek 3 |
Vice President
Vp
Digital Platform
|
David L. Petty 3 |
Vice President
Vp
Product Management
|
Eric Moore 3 |
Vice President
Product Management
|
Kevin Locraft 3 |
Vice President
Global Sales Strateg
|
Pascal Collet 3 |
Vice President
Vp
Engineering
|
William B. Furlong 3 |
Vice President
North American Busin
|
Charles Erickson 2 |
Vice President
Global Software Deve
|
Cindy Schulz 2 |
Vice President
Advertising Business
|
Ryan Patrick 2 |
Vice President
Partner Product
|
Stephen Feltner 2 |
Vice President
Global Sales
|
Velayudhan Venugopal 2 |
Vice President
Engineering
|
Jeffrey Williams 2 |
Vice President
Vp
|
Lisa Chen 2 |
Vice President
Vp
|
Tania I. Shershin 2 |
Vice President
Vp
|
Michael Galyen 1 |
Vice President
Marketplace Design
|
Adrian Esguerra 1 |
Vp
|
Erin Moore |
Vp
|
John Banczak 7 |
Governing Person
|
Peter J. Andrews 3 |
Senior Vice Presiden
Sr Vp
Customer Experince A
|
Matthew J. Wagner 3 |
Senior Vice Presiden
Sr Vp
|
John J. Ostlund 3 |
Chief Technology Off
|
Ross Buhrdorf 3 |
Officer
|
Tina M. Weyand 2 |
Chief Product Office
|
Steve Davis 2 |
Chief Information of
Chief Digital
Cloud Off
|
Jon Gray 1 |
Chief Revenue Office
|
Mariano Dima 1 |
Chief Marketing Officer
|
Jeff Hurst 1 |
Chief Commercial Off
Chief Strategy Offic
|
Nichole Brown 8 |
Hr Immigration Offic
|
Magnus Johnsson 7 |
Hr Immigration Offic
|
Songheng Jayden Kim 7 |
Hr Immigration Offic
|
Jordan Coughlin 5 |
Global Treasury Mana
|
Beth Sharpes 4 |
Hr Immigration Offic
|
Kitty Leung 4 |
Hr Immigration Offic
|
Kitty Eriksen 1 |
Hr Immigration Offic
|
Showing 8 records out of 52
Known Addresses for Bedandbreakfast.Com, Inc.
Corporate Filings for Bedandbreakfast.Com, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800634175 |
Date Filed: | Monday, March 27, 2006 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Colorado |
State ID: | E0397972010-9 |
Date Filed: | Tuesday, August 17, 2010 |
Date Expired: | Tuesday, August 15, 2017 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Colorado |
County: | New York |
State ID: | 3984063 |
Date Filed: | Thursday, August 12, 2010 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/27/2006 | Application for Registration | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
5/4/2010 | Change of Registered Agent/Office | ||
5/7/2010 | Application for Amended Registration | ||
5/7/2010 | Certificate of Merger | ||
8/12/2010 | Name History/Actual | Bedandbreakfast.Com, Inc. | |
8/17/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
8/17/2010 | Initial List | ||
8/17/2010 | Miscellaneous | GS FROM HOME STATE | |
12/31/2010 | Public Information Report (PIR) | ||
7/21/2011 | Annual List | ||
7/26/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
2/14/2013 | Amended List | ||
8/14/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
8/20/2014 | Annual List | ||
8/3/2015 | Annual List | ||
1/19/2016 | Change of Registered Agent/Office | ||
1/19/2016 | Registered Agent Change | ||
7/28/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/5/2017 | Annual List | ||
8/11/2017 | Withdrawal | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Previous Trademarks for Bedandbreakfast.Com, Inc.
Serial Number:
75597443
Drawing Code: 1000
|
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Sources
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Known Addresses
333 108th Ave NE Bellevue, WA 98004
700 Brazos St Austin, TX 78701
1011 W 5th St Austin, TX 78703
11920 Alterra Pkwy Austin, TX 78758
These addresses are known to be associated with Bedandbreakfast.Com, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records