BOOKING HOLDINGS INC. (UBI# 601875582) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 13, 2013. The entity status is Active.
| Unified Business Identifier (UBI) | 601875582 |
| Business Name | BOOKING HOLDINGS INC. |
| Physical Address |
800 Connecticut Ave 4th Fl Norwalk CT 06854-1631 |
| Mailing Address |
800 Connecticut Ave 4th Fl Norwalk CT 06854-1631 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2013-08-13 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Peter J. Millones | Governor | 800 CONNECTICUT AVE, NORWALK, CT, 06854 |
| Glenn David David Fogel | Governor | 800 CONNECTICUT AVENUE, NORWALK, CT, 06854 |
| Jeffrey H. Boyd | Governor | 800 CONNECTICUT AVE, NORWALK, CT, 06854 |
| Robert Van Dijk | ||
| Steve Sonne | ||
| Thomas E. Rothman | ||
| Timothy Armstrong | ||
| Vanessa Wittman | ||
| Wei Hopeman | ||
| David Ian Goulden | ||
| Howard W. Barker Jr. | ||
| Jeffrey E. Epstein | ||
| Mirian Graddick Weir | ||
| Nick Read | ||
| Robert J. Mylod Jr. | ||
| Charles H. Noski | ||
| Craig W. Rydin | ||
| Daniel Finnegan | Governor | 800 CONNECTICUT AVE, NORWALK, CT, 06854 |
| James M. Guyette | ||
| Nancy Peretsman |
| Document Type | Completed Date |
|---|---|
| Amendment | 2014-04-03, |
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2018-02-28, |
| ANNUAL REPORT | 2020-08-07, 2019-08-01, 2018-08-07, 2017-07-12, 2016-08-08, 2015-08-10, 2014-08-15, |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2013-08-16, |
| Initial Report | 2014-01-03, |
| Statement of Change | 2016-05-16, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | BOOKING HOLDINGS INC. | 80 State Street, Albany, Ny 12207 |
| Street Address |
800 CONNECTICUT AVE 4TH FL |
| City | NORWALK |
| State | CT |
| Zip Code | 06854 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Priceline.com LLC | 800 Connecticut Ave, Norwalk, CT 06854-1631 | Corporation Service Company | 2014-04-02 |
| Ravago Risk Solutions LLC | 800 Connecticut Ave, Norwalk, CT 06856 | Corporation Service Company | 2004-11-01 |
| Travelweb LLC | 800 Connecticut Ave, Norwalk, CT 06854-1631 | Corporation Service Company | 2005-01-27 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| News Direct Corp. | 23 S Main St, Norwalk, CT 06854-5903 | C T Corporation System | 2020-10-19 |
| Akustiks, LLC | 93 N Main St Ste 2, Norwalk, CT 06854-2299 | Akustiks, LLC | 2019-05-17 |
| Logicsource, Inc. | 20 Marshall St, Norwalk, CT 06854-2256 | Cogency Global Inc. | 2019-01-29 |
| Van Dyk Baler Corp. | 360 Dr Martin Luther King Jr Dr, Norwalk, CT 06854 | National Registered Agents, Inc. | 2019-01-17 |
| First Health Solution, LLC. | 40 Richards Ave Ste 3, Norwalk, CT 06854-2320 | Corporation Service Company | 2018-01-18 |
| Triax Technologies, Inc. | C/o Peter Schermerhorn, Triax Technologies 20 Marshall St Ste 102, Norwalk, CT 06854 | Cooper Hollingsworth | 2016-01-11 |
| Best Friends Pet Care, Inc. | 535 Connecticut Ave, Suite 305, Norwalk, CT 06854 | C T Corporation System | 2015-05-27 |
| Paper Resources LLC | 16 S Main St Ste 301, Norwalk, CT 06854-2981 | Registered Agent Solutions, Inc. | 2013-10-07 |
| North Mill Equipment Finance LLC | 50 Washington St Fl 10, Norwalk, CT 06854-2751 | National Registered Agents, Inc. | 2013-01-18 |
| Eq Acquisitions 2004, Inc. | 50 Washington St 10th Fl, Norwalk, CT 06854 | National Registered Agents, Inc. | 2012-08-31 |
| Find all businesses in 06854 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Peter J. Millones | Governor | 800 CONNECTICUT AVE, NORWALK, CT, 06854 |
| Glenn David David Fogel | Governor | 800 CONNECTICUT AVENUE, NORWALK, CT, 06854 |
| Jeffrey H. Boyd | Governor | 800 CONNECTICUT AVE, NORWALK, CT, 06854 |
| Robert Van Dijk | ||
| Steve Sonne | ||
| Thomas E. Rothman | ||
| Timothy Armstrong | ||
| Vanessa Wittman | ||
| Wei Hopeman | ||
| David Ian Goulden | ||
| Howard W. Barker Jr. | ||
| Jeffrey E. Epstein | ||
| Mirian Graddick Weir | ||
| Nick Read | ||
| Robert J. Mylod Jr. | ||
| Charles H. Noski | ||
| Craig W. Rydin | ||
| Daniel Finnegan | Governor | 800 CONNECTICUT AVE, NORWALK, CT, 06854 |
| James M. Guyette | ||
| Nancy Peretsman |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.