| Name: | CRUISE EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1999 (25 years ago) |
| Entity Number: | 2401766 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 71 AUDREY AVE, OYSTER BAY, NY, United States, 11771 |
| Principal Address ZIP Code: | 11771 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| AMERIGO MAZZA | Chief Executive Officer | 71 AUDREY AVE, OYSTER BAY, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 71 AUDREY AVE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2002-10-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-10-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-07-26 | 2024-01-09 | Address | 71 AUDREY AVE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2001-07-26 | 2002-10-02 | Address | 71 AUDREY AVE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 1999-07-23 | 2001-07-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-07-23 | 2002-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109001151 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| SR-29524 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29525 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190116002064 | 2019-01-16 | BIENNIAL STATEMENT | 2017-07-01 |
| 030703002446 | 2003-07-03 | BIENNIAL STATEMENT | 2003-07-01 |
| 021002000721 | 2002-10-02 | CERTIFICATE OF CHANGE | 2002-10-02 |
| 010726002237 | 2001-07-26 | BIENNIAL STATEMENT | 2001-07-01 |
| 990723000608 | 1999-07-23 | APPLICATION OF AUTHORITY | 1999-07-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
