Detail by Entity Name

Foreign Profit Corporation

BOOKING.COM (USA) INC.

Filing Information
F12000003346 90-0863533 08/13/2012 DE ACTIVE
Principal Address
28 Liberty Street
Floor 29
NEW YORK, NY 10005
Changed: 04/26/2024
Mailing Address
28 Liberty Street
Floor 29
NEW YORK, NY 10005
Changed: 04/26/2024
Registered Agent Name & Address UNITED AGENT GROUP INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
Name Changed: 12/14/2023

Address Changed: 12/14/2023
Officer/Director Detail Name & Address

Title Secretary

Sutton, Katherine
350 Fifth Avenue, 66th Floor
New York, NY 10118
Title Director

Tropp, Douglas
350 Fifth Avenue, 66th Floor
New York, NY 10118
Title Director / Treasurer / President

Ackland, Ian
350 Fifth Avenue, 66th Floor
New York, NY 10118
Annual Reports
Report YearFiled Date
2022 04/23/2022
2023 03/05/2023
2024 04/26/2024

Document Images
04/26/2024 -- ANNUAL REPORT View image in PDF format
12/14/2023 -- Reg. Agent Change View image in PDF format
03/05/2023 -- ANNUAL REPORT View image in PDF format
04/23/2022 -- ANNUAL REPORT View image in PDF format
04/23/2021 -- ANNUAL REPORT View image in PDF format
04/21/2020 -- ANNUAL REPORT View image in PDF format
01/17/2019 -- ANNUAL REPORT View image in PDF format
01/22/2018 -- ANNUAL REPORT View image in PDF format
04/19/2017 -- ANNUAL REPORT View image in PDF format
04/03/2016 -- ANNUAL REPORT View image in PDF format
04/28/2015 -- ANNUAL REPORT View image in PDF format
04/26/2014 -- ANNUAL REPORT View image in PDF format
03/28/2013 -- ANNUAL REPORT View image in PDF format
10/15/2012 -- Reg. Agent Change View image in PDF format
08/13/2012 -- Foreign Profit View image in PDF format