| Entity Name: | BOOKING HOLDINGS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Nov 1998 |
| Business ALEI: | 0606871 |
| Annual report due: | 18 Nov 2025 |
| NAICS code: | 561520 - Tour Operators |
| Business address: | 800 Connecticut Ave, Norwalk, CT, 06854-1631, United States |
| Mailing address: | 800 Connecticut Ave, Norwalk, CT, United States, 06854-1631 |
| ZIP code: | 06854 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| E-Mail: | govdocs@unitedagentgroup.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOKING HOLDINGS INC. HEALTH AND WELFARE BENEFITS PLAN | 2020 | 061528493 | 2021-08-02 | BOOKING HOLDINGS INC. | 2905 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 2278 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-02 |
| Name of individual signing | KELLY HORTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-08-02 |
| Name of individual signing | KELLY HORTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1998-08-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 2032998000 |
| Plan sponsor’s mailing address | 800 CONNECTICUT AVE, NORWALK, CT, 068541631 |
| Plan sponsor’s address | 800 CONNECTICUT AVE, NORWALK, CT, 068541631 |
Number of participants as of the end of the plan year
| Active participants | 2905 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | KELLY HORTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-07-30 |
| Name of individual signing | KELLY HORTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1998-08-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 2032998000 |
| Plan sponsor’s mailing address | 800 CONNECTICUT AVE, NORWALK, CT, 068541631 |
| Plan sponsor’s address | 800 CONNECTICUT AVE, NORWALK, CT, 068541631 |
Number of participants as of the end of the plan year
| Active participants | 2725 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-31 |
| Name of individual signing | KELLY HORTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-31 |
| Name of individual signing | KELLY HORTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1998-08-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 2032998000 |
| Plan sponsor’s mailing address | 800 CONNECTICUT AVE, NORWALK, CT, 068541631 |
| Plan sponsor’s address | 800 CONNECTICUT AVE, NORWALK, CT, 068541631 |
Number of participants as of the end of the plan year
| Active participants | 2925 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-31 |
| Name of individual signing | KELLY HORTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-31 |
| Name of individual signing | KELLY HORTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHARLES H. NOSKI | Director | 800 CONNECTICUT AVE. 4TH FLOOR, NORWALK, CT, 06854, United States | 800 CONNECTICUT AVE. 4TH FLOOR, NORWALK, CT, 06854, United States |
| MIRIAN GRADDICK WEIR | Director | 800 CONNECTICUT AVE. 4TH FLOOR, NORWALK, CT, 06854, United States | 800 CONNECTICUT AVE. 4TH FLOOR, NORWALK, CT, 06854, United States |
| SUMIT SINGH | Director | 800 CONNECTICUT AVE. 4TH FLOOR, NORWALK, CT, 06854, United States | 800 CONNECTICUT AVE. 4TH FLOOR, NORWALK, CT, 06854, United States |
| WEI HOPEMAN | Director | 800 CONNECTICUT AVE. 4TH FLOOR, NORWALK, CT, 06854, United States | 800 CONNECTICUT AVE. 4TH FLOOR, NORWALK, CT, 06854, United States |
| VANESSA WITTMAN | Director | 800 CONNECTICUT AVE. 4TH FLOOR, NORWALK, CT, 06854, United States | 800 CONNECTICUT AVE. 4TH FLOOR, NORWALK, CT, 06854, United States |
| GLENN DAVID FOGEL | Director | 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, United States | 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, United States |
| THOMAS E. ROTHMAN | Director | 800 CONNECTICUT AVE. 4TH FLOOR, NORWALK, CT, 06854, United States | 800 CONNECTICUT AVE. 4TH FLOOR, NORWALK, CT, 06854, United States |
| NICK READ | Director | 800 CONNECTICUT AVE. 4TH FLOOR, NORWALK, CT, 06854, United States | 800 CONNECTICUT AVE. 4TH FLOOR, NORWALK, CT, 06854, United States |
| LARRY QUINLAN | Director | 800 CONNECTICUT AVE. 4TH FLOOR, NORWALK, CT, 06854, United States | 800 CONNECTICUT AVE. 4TH FLOOR, NORWALK, CT, 06854, United States |
| Kelly Grier | Director | 800 Connecticut Ave, Norwalk, CT, 06854-1631, United States | 800 Connecticut Ave, Norwalk, CT, 06854-1631, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| VIJAY IYER | Officer | 800 CONNECTICUT AVE. 4TH FLOOR, NORWALK, CT, 06854, United States | 800 CONNECTICUT AVE. 4TH FLOOR, NORWALK, CT, 06854, United States |
| DAVID IAN GOULDEN | Officer | 800 Connecticut Ave, Norwalk, CT, 06854-1631, United States | 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, United States |
| GLENN DAVID FOGEL | Officer | 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, United States | 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, United States |
| Ewout Steenbergen | Officer | 800 Connecticut Ave, Norwalk, CT, 06854-1631, United States | 1 Montgomery St Ste 500, San Francisco, CA, 94104-4535, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | THE PRICELINE GROUP INC. | BOOKING HOLDINGS INC. | 2018-02-23 |
| Name change | PRICELINE.COM INCORPORATED | THE PRICELINE GROUP INC. | 2014-04-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012351404 | 2024-10-31 | No data | Annual Report | Annual Report | No data |
| BF-0012527395 | 2024-01-12 | 2024-01-12 | Change of Agent | Agent Change | No data |
| BF-0011151254 | 2023-11-09 | No data | Annual Report | Annual Report | No data |
| BF-0010230754 | 2022-11-11 | No data | Annual Report | Annual Report | 2022 |
| BF-0010457456 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009823217 | 2021-11-10 | No data | Annual Report | Annual Report | No data |
| 0007016791 | 2020-11-12 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006670101 | 2019-10-31 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
