| Name: | NEW YORK CRUISE LINES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1988 (36 years ago) |
| Entity Number: | 1306036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | CIRCLE LINE PLAZA, WEST END OF 42ND ST, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5JE16 | Obsolete | Non-Manufacturer | 2009-06-16 | 2024-03-02 | No data | 2024-11-14 | |||||||||||||||
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| POC | MATTHEW DAVIS |
| Phone | +1 212-630-8824 |
| Fax | +1 212-564-7108 |
| Address | PIER 81 AT W 42ND ST, NEW YORK, NY, 10036, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW YORK CRUISE LINES INC WELFARE BENEFITS PLAN | 2022 | 133083208 | 2024-02-10 | NEW YORK CRUISE LINES INC | 118 | |||||||||||||||||||||||||||||||||||||
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| Active participants | 118 |
Signature of
| Role | Plan administrator |
| Date | 2024-02-09 |
| Name of individual signing | NICOLE ESTEVEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2017-11-01 |
| Business code | 487000 |
| Sponsor’s telephone number | 2126308135 |
| Plan sponsor’s mailing address | PIER 81, WEST 41 STR, AT HUDSON RIVER, NEW YORK, NY, 10036 |
| Plan sponsor’s address | PIER 81, WEST 41 STR, AT HUDSON RIVER, NEW YORK, NY, 10036 |
Number of participants as of the end of the plan year
| Active participants | 197 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-01 |
| Name of individual signing | NICOLE ESTEVEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CRAIG KANARICK | Chief Executive Officer | CIRCLE LINE PLAZA, WEST END OF 42ND ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-30 | 2018-11-01 | Address | CIRCLE LINE PLAZA, WEST END OF 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2012-12-03 | 2015-04-30 | Address | CIRCLE LINE PLAZA, WEST END OF 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-11-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-11-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-11-07 | 2012-12-03 | Address | CIRCLE LINE PLAZA, WEST END OF 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-12-01 | 2011-11-02 | Address | CIRCLE LINE PLAZA, WEST END OF 42 ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-11-14 | 1998-12-01 | Address | CIRCLE LANE PLAZA, WEST END OF 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-11-30 | 2006-11-07 | Address | CIRCLE LINE PLAZA, WEST END OF 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-11-30 | 2006-11-07 | Address | CIRLCE LINE PLAZA, WEST END OF 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1992-12-08 | 1996-11-14 | Address | CIRCLE LINE PLAZA, WEST END OF 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221014000519 | 2022-10-14 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-17290 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17289 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101007579 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006115 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 150430006193 | 2015-04-30 | BIENNIAL STATEMENT | 2014-11-01 |
| 121203002048 | 2012-12-03 | BIENNIAL STATEMENT | 2012-11-01 |
| 111102000094 | 2011-11-02 | CERTIFICATE OF CHANGE | 2011-11-02 |
| 101201002657 | 2010-12-01 | BIENNIAL STATEMENT | 2010-11-01 |
| 081202002549 | 2008-12-02 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
