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BOOKING HOLDINGS INC.

Company Details

Name: BOOKING HOLDINGS INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 06 Feb 2020 (5 years ago)
Organization Date: 30 Jul 1998 (26 years ago)
Authority Date: 06 Feb 2020 (5 years ago)
Last Annual Report: 07 Jun 2024 (7 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

Director

Name Role
Vanessa Wittman Director
Wei Hopeman Director
Glenn David Fogel Director
Nick Read Director
Charles H. Noski Director
Thomas E. Rothman Director
Mirian Graddick Weir Director
Sumit Singh Director
Lynn Vojvodich Radakovich Director
Robert J. Mylod Jr. Director

Registered Agent

Name Role
UNITED AGENT GROUP INC. Registered Agent

President

Name Role
Glenn David Fogel President

Secretary

Name Role
Vijay Iyer Secretary

Officer

Name Role
Peter Millones Officer
Sue D'Emic Officer
Caitlin Kobialka Officer
Robert J Mylod Officer
Glenn David Fogel Officer
Ewout Steenbergen Officer

Vice President

Name Role
Peter Millones Vice President
David Goulden Vice President

Filings

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

Date of last update: 30 Dec 2024

Sources: Kentucky Secretary of State