Detail by Entity Name
Foreign Profit Corporation
BOOKING.COM (USA) INC.
Filing Information
F12000003346
90-0863533
08/13/2012
DE
ACTIVE
Principal Address
Changed: 04/26/2024
28 Liberty Street
Floor 29
NEW YORK, NY 10005
Floor 29
NEW YORK, NY 10005
Changed: 04/26/2024
Mailing Address
Changed: 04/26/2024
28 Liberty Street
Floor 29
NEW YORK, NY 10005
Floor 29
NEW YORK, NY 10005
Changed: 04/26/2024
Registered Agent Name & Address
UNITED AGENT GROUP INC.
Name Changed: 12/14/2023
Address Changed: 12/14/2023
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 12/14/2023
Address Changed: 12/14/2023
Officer/Director Detail
Name & Address
Title Secretary
Sutton, Katherine
Title Director
Tropp, Douglas
Title Director / Treasurer / President
Ackland, Ian
Title Secretary
Sutton, Katherine
350 Fifth Avenue, 66th Floor
New York, NY 10118
New York, NY 10118
Title Director
Tropp, Douglas
350 Fifth Avenue, 66th Floor
New York, NY 10118
New York, NY 10118
Title Director / Treasurer / President
Ackland, Ian
350 Fifth Avenue, 66th Floor
New York, NY 10118
New York, NY 10118
Annual Reports
Report Year | Filed Date |
2022 | 04/23/2022 |
2023 | 03/05/2023 |
2024 | 04/26/2024 |
Document Images