Name: | BOOKING HOLDINGS INC. |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 06 Feb 2020 (5 years ago) |
Organization Date: | 30 Jul 1998 (27 years ago) |
Authority Date: | 06 Feb 2020 (5 years ago) |
Last Annual Report: | 07 Jun 2024 (10 months ago) |
Organization Number: | 1086319 |
Industry: | Miscellaneous Services |
Number of Employees: | Small (0-19) |
Principal Office: | 4TH FLOOR 800 CONNECTICUT AVENUE, NORWALK, CT 06854 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
Vijay Iyer | Secretary |
Name | Role |
---|---|
Peter Millones | Officer |
Sue D'Emic | Officer |
Caitlin Kobialka | Officer |
Ewout Steenbergen | Officer |
Robert J Mylod | Officer |
Glenn David Fogel | Officer |
Name | Role |
---|---|
Peter Millones | Vice President |
David Goulden | Vice President |
Name | Role |
---|---|
Wei Hopeman | Director |
Nick Read | Director |
Sumit Singh | Director |
Lynn Vojvodich Radakovich | Director |
Vanessa Wittman | Director |
Robert J. Mylod Jr. | Director |
Larry Quinlan | Director |
Kelly Grier | Director |
Glenn David Fogel | Director |
Charles H. Noski | Director |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Registered Agent |
Name | Role |
---|---|
Glenn David Fogel | President |
Name | File Date |
---|---|
Annual Report | 2024-06-07 |
Registered Agent name/address change | 2023-12-06 |
Annual Report | 2023-06-09 |
Annual Report | 2022-06-17 |
Annual Report | 2021-06-11 |
Application for Certificate of Authority(Corp) | 2020-02-06 |
Sources: Kentucky Secretary of State