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Hotwire Inc.

Company Details

Name: Hotwire Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 22 Feb 2017 (8 years ago)
Organization Date: 01 Dec 1999 (25 years ago)
Organization Number: 0977216
Place of Formation: DELAWARE
Authority Date: 01 Mar 2017 (8 years ago)
Last Annual Report: 16 Mar 2022 (3 years ago)
Principal Office: 114 SANSOME STREET, SUITE 400, SAN FRANCISCO, CA 94104

Secretary

Name Role
ROBERT JOHN DZIELAK Secretary

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CFO

Name Role
ERIC M. HART CFO

Assistant Secretary

Name Role
MICHAEL S. MARRON Assistant Secretary

Vice President

Name Role
LANCE ALLEN SOLIDAY Vice President
MICHAEL S. MARRON Vice President
FRANCES JOSEPHINE ERSKINE Vice President

Director

Name Role
ROBERT JOHN DZIELAK Director
MICHAEL S. MARRON Director

Authorized Rep

Name Role
Fran Erskine Authorized Rep

Officer

Name Role
Mark Okerstrom Officer

Filings

Name File Date
Certificate of Withdrawal 2023-02-15
Annual Report 2022-03-16
Annual Report 2021-05-04
Annual Report 2020-06-29
Annual Report 2019-04-04
Registered Agent name/address change 2018-09-10
Principal Office Address Change 2018-09-10
Annual Report 2018-09-10

Date of last update: 27 Oct 2024

Sources: Kentucky Secretary of State