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Expedia, Inc.
Active Bellevue, WA
(702)938-2100
Expedia, Inc. Overview
Expedia, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, October 7, 1999 and is approximately twenty-five years old, as recorded in documents filed with California 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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Expedia, Inc.
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Key People
Who own Expedia, Inc.
Name | |
---|---|
Peter Pern |
President
|
Mark M. Okerstrom 30 |
Chief Executive Officer
NonPres
President
CEO
Director
Chief Financial Officer
Corporate Developmen
Executive Vice Presi
Senior Vice Presiden
Chief Executive Officer
|
Satinder Tara Thiara 7 |
Treasurer
Vice President
Vp
|
Lance A. Soliday 27 |
Controller
Chief Accounting Off
Senior Vice Presiden
Vice President
Sr Vp
Chief Acctng Officer
Vp-Chief Accounting
|
Frances Erskine 28 |
Taxation
Senior Vice Presiden
Vice President
Vp-Tax
Senior Vice-Presiden
Senior Vp, Tax
Sr Vp
Tax
Fsrvp
|
Julie Whalen 9 |
Chief Financial Officer
Executive Vice Presi
Director
|
Michael S. Marron 27 |
Legal and Assistant
Senior Vice Presiden
Vice President
Sr Vp
Legal Secretary
Assistant Secretary
Associate General Co
Asst Secretary
Legal
Vp-Associate General
Fsrvp
|
Alan Pickerill 27 |
NonDir
NonTreas
Treasurer
Vice President
Chief Financial Officer
Executive Vice Presi
|
Dara Khosrowshahi 18 |
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
|
Stuart S. Haas 17 |
Treasurer
Investor Relations
Senior Vice Presiden
T-Investor Relations
|
Steven P. Louden 16 |
Treasurer
Vice President
|
Burke F. Norton 17 |
Director
Secretary
Executive Vp
Executive Vice Presi
General Counsel
|
Victor A. Kauman |
Director
|
Simon Breakwell |
Director
|
William R. Fitzgerald |
Director
|
John C. Malone |
Director
|
A. George Battle |
Director
|
Jonathan L. Dolgen |
Director
|
Victor A. Kaufman |
Director
Vice Ch
Vice Chairman
|
Craig A. Jacobsen |
Director
|
Jose Tazon |
Director
|
Craig A. Jacobson |
Director
|
Dara Khosowshahi |
Director
|
Patricia Menendez-Cambo |
Director
|
Patricia Menandez Cambo |
Director
|
Samuel Altman |
Director
|
Beverly Anderson |
Director
|
David Sambur |
Director
|
Greg Mondre |
Director
|
Jon T. Gielselman |
Director
|
George A. Battle |
Director
|
Pamela L. Coe |
Director
|
Susan C. Athey |
Director
|
A. George Baltle |
Director
|
Jonthan L. Dolgen |
Director
|
Christopher W. Shean |
Director
|
Alexander Von Furstenburg |
Director
|
Scott Rudin |
Director
|
Peter M. Kem |
Director
Vice Chairman
|
Jonathan L. Dologen |
Director
|
Alex Von Fursternburg |
Director
|
Courtnee Chun |
Director
|
Chelsea Clinton |
Director
|
Michael B. Adler 13 |
Executive Vp
Chief Financial Officer
Executive Vice Presi
|
Patricia L. Zuccotti 11 |
Senior Vp
C
Chief Accounting Off
Senior Vice Presiden
|
Harvey Smalheiser 5 |
Senior Vp
Tax
|
Noah Tratt 3 |
Vice President
Senior Vice Presiden
Supplier Relations
Comet
Vp Expedia Media Sol
Vp-Supplier Relation
|
Sean Kell 1 |
General Manager
Senior Vice Presiden
|
Eric M. Hart 9 |
Chief Financial Officer
|
Dhiren R. Fonseca 3 |
Chief Commercial Off
Chief Compliance Off
Co Preident Partner
|
Pierre Samec 1 |
Chief Technology Off
Executive Vice Presi
|
Connie Symes |
Executive Vice Presi
Human Resource
Human Resources
Senior Vice Presiden
Evp-Human Resources
|
Nichole Krisnamurthy |
Executive Vice Presi
Chief People Off
|
Gary Fritz 4 |
Co President Partner
|
Eric Grosse 2 |
P-Expedia Brand Worl
|
Showing 8 records out of 55
Other Companies for Expedia, Inc.
Expedia, Inc. is listed as an officer in ten other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Travelscape, LLC |
Active
|
2005 |
16
|
Member
|
Egencia LLC |
Active
|
2004 |
14
|
Manager
|
Classic Vacations, LLC |
Active
|
2005 |
14
|
Member
|
Expedia Global, LLC |
Active
|
2004 |
1
|
NonMM
|
Numinous LLC |
Active
|
2016 |
1
|
NonMM
|
Carrentals LLC |
Inactive
|
2008 |
1
|
Manager
|
Hotels.Com Gp, LLC |
Inactive
|
2001 |
15
|
Member
|
Wwte Travel LLC |
Inactive
|
2008 |
1
|
Mmember
|
Greenhouse Media, LLC |
Inactive
|
2004 |
1
|
Mmember
|
Webseed, LLC |
Inactive
|
2004 |
1
|
Mmember
|
Showing 8 records out of 10
Known Addresses for Expedia, Inc.
200 E Las Olas Blvd
Fort Lauderdale, FL 33301
101 NE 3rd Ave
Fort Lauderdale, FL 33301
3150 139th Ave SE
Bellevue, WA 98005
10190 Covington Cross Dr
Las Vegas, NV 89144
333 108th Ave NE
Bellevue, WA 98004
13810 SE Eastgate Way
Bellevue, WA 98005
4200 150th Ave NE
Redmond, WA 98052
10440 N Cntl Expy
Dallas, TX 75231
ATTN: LEGAL DEPT.
Bellevue, WA 98004
1111 Expedia Group Way W
Seattle, WA 98119
Corporate Filings for Expedia, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F99000005835 |
Date Filed: | Wednesday, November 10, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800084980 |
Date Filed: | Friday, May 17, 2002 |
Registered Agent | National Registered Agents, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800973904 |
Date Filed: | Monday, May 5, 2008 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Washington |
State ID: | 02178595 |
Date Filed: | Thursday, October 7, 1999 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Washington |
State ID: | E0729362008-4 |
Date Filed: | Monday, December 1, 2008 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Washington |
County: | WESTCHESTER |
State ID: | 2633562 |
Date Filed: | Monday, April 30, 2001 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | C/O National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/30/2001 | Name History/Actual | Expedia, Inc. | |
5/17/2002 | Application for Certificate of Authority | ||
7/31/2003 | Change of Registered Agent/Office | ||
3/22/2004 | Change of Registered Agent/Office | ||
4/9/2004 | Tax Forfeiture | ||
9/29/2004 | Reversal of Tax Forfeiture | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
5/5/2008 | Application for Registration | ||
5/5/2008 | Certificate of Assumed Business Name | ||
12/1/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
12/1/2008 | Miscellaneous | WASHINGTON CERTIFICATE OF EXISTENCE | |
12/18/2008 | Certificate of Assumed Business Name | ||
12/18/2008 | Certificate of Assumed Business Name | ||
12/18/2008 | Certificate of Assumed Business Name | ||
12/18/2008 | Certificate of Assumed Business Name | ||
12/18/2008 | Certificate of Assumed Business Name | ||
12/18/2008 | Certificate of Assumed Business Name | ||
12/18/2008 | Certificate of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
1/13/2009 | Initial List | ||
12/8/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/2/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
11/10/2011 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
11/29/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/10/2013 | Annual List | ||
12/26/2013 | Merge In | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
11/24/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
8/14/2015 | Certificate of Assumed Business Name | ||
8/14/2015 | Certificate of Assumed Business Name | ||
11/4/2015 | Annual List | ||
10/10/2016 | Annual List | ||
10/10/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
10/2/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
7/7/2023 | Application for Amended Registration | ||
12/31/2023 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Expedia, Inc.
Serial Number:
77338988
Drawing Code: 2000
|
|
Serial Number:
77172177
Drawing Code: 6000
|
|
Serial Number:
77160283
Drawing Code: 6000
|
|
Serial Number:
77279975
Drawing Code: 4000
|
|
Serial Number:
77314609
Drawing Code: 4000
|
|
Serial Number:
77339247
Drawing Code: 3000
|
|
Serial Number:
76314614
Drawing Code: 2000
|
|
Serial Number:
76314616
Drawing Code: 3000
|
|
Serial Number:
76328520
Drawing Code: 1000
|
|
Serial Number:
77279918
Drawing Code: 5000
|
Previous Trademarks for Expedia, Inc.
Serial Number:
75871919
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
200 E Las Olas Blvd Fort Lauderdale, FL 33301
101 NE 3rd Ave Fort Lauderdale, FL 33301
3150 139th Ave SE Bellevue, WA 98005
10190 Covington Cross Dr Las Vegas, NV 89144
333 108th Ave NE Bellevue, WA 98004
13810 SE Eastgate Way Bellevue, WA 98005
4200 150th Ave NE Redmond, WA 98052
10440 N Cntl Expy Dallas, TX 75231
ATTN: LEGAL DEPT. Bellevue, WA 98004
1111 Expedia Group Way W Seattle, WA 98119
These addresses are known to be associated with Expedia, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records