Entity Name: | HOMEAWAY.COM, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Goodstanding |
Date Formed: | 20 Oct 2016 |
Company Number: | CORP_70864916 |
File Number: | 70864916 |
Type of Business: | Business Corporations |
Address | 333 108TH AVE NE, BELLEVUE, WA, 98004 |
Place of Formation: | DELAWARE |
Name and Address | Role | Appointment Date |
---|---|---|
NATIONAL REGISTERED AGENTS, INC., 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2016-10-20 |
Name and Address | Role | Account Number |
---|---|---|
ARIANE V. GORIN 1111 EXPEDIA GROUP WAY W SEATTLE, WA 98119 | President | No data |
JOHN KIM | President | 414086 |
Name and Address | Role | Account Number |
---|---|---|
MICHAEL S. MARRON 1111 EXPEDIA GROUP WAY W SEATTLE WA 98119 | Secretary | No data |
TRENT YORK | Secretary | 414086 |
Name and Address | Role | Account Number |
---|---|---|
ROBERT J. DZIELAK | Director | 414086 |
ALAN ROBERT PICKERILL | Director | 414086 |
Name and Address | Role | Account Number |
---|---|---|
ROBERT J. DZIELAK | Other | 414086 |
HomeAway Holdings, Inc. | Other | 414086 |
Name and Address | Role | Account Number |
---|---|---|
MICHAEL S MARRON | Asst. secretary | 414086 |
Name and Address | Role | Account Number |
---|---|---|
ALAN ROBERT PICKERILL | Vice president | 414086 |
LANCE SOLIDAY | Vice president | 414086 |
FRANCES ERSKINE | Vice president | 414086 |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 2516616 | Issued | 7006 | Short Term Residential Rental Intermediary | 987 - Platform to Connect Guests With Short Term Residential Rental Providers; Lists Shared Housing Units on its Platform (1,000 or More Units Listed) | 2024-06-25 | 2024-06-16 | 2025-06-15 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 1000 | 1000000 | 0.0001 |
Date of last update: 23 Dec 2024