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  5. CARNIVAL CRUISE LINES

CARNIVAL CRUISE LINES

Company Details

Name: CARNIVAL CRUISE LINES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2000 (24 years ago)
Entity Number: 2519709
ZIP code: 10005
County: Suffolk
Place of Formation: Panama
Foreign Legal Name: CARNIVAL CORPORATION
Fictitious Name: CARNIVAL CRUISE LINES
Principal Address: LEGAL DEPARTMENT MLGL 815, 3655 NW 87 AVENUE, MIAMI, FL, United States, 33178
Address: 28 Liberty Street, New York, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOSH WEINSTEIN Chief Executive Officer 3655 NW 87TH AVE, MIAMI, FL, United States, 33178

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 3655 NW 87TH AVE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-06-02 2024-06-03 Address 3655 NW 87TH AVE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2012-08-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-05-23 2012-08-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-05-23 2012-06-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-04-24 2011-05-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-04-24 2011-05-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240603000928 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220601000448 2022-06-01 BIENNIAL STATEMENT 2022-06-01
200601060608 2020-06-01 BIENNIAL STATEMENT 2020-06-01
SR-87317 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87316 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601006153 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160602006435 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140602006163 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120822001420 2012-08-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-22
120612000449 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
225196 CL VIO INVOICED 1994-03-11 100 CL - Consumer Law Violation

Related by officers

NATIONAL REGISTERED AGENTS, INC.

BAR DE SOAP LLC LOPEZNUCCI, INC. 'SUP MAGAZINE INC. DURAY ENTERPRISES, INC. CENTURY 99 GRANITE MEZZ LLC CECE'S CREATIONS INC. 1 CANAL ROAD LLC 1 CHOICE YUKON, INC. BARN DOG TIMBERFRAME CO. LLC HIRO CONSULTING, LLC

JOSH WEINSTEIN

GAMBIT VENTURES, LLC NEW YORK CANNABIS INDUSTRY ASSOCIATION, INC. INSIDE CINEMA, INC. CARNIVAL PLC GOODCRUSH, INC.

Related by address

28 Liberty Street, New York, NY, United States, 10005

1185 BROADWAY LLC 143 FULTON STREET MEZZ LENDER LLC 1540 BROADWAY GARAGE LLC 2085 LEXINGTON LLC 219 WEST 81ST RESIDENTIAL MANAGER LLC 250 W. 50TH PARKING LLC 25TH AVENUE SOLAR PROJECT 2022, LLC 26B 100 E 53 LLC 27-28 THOMSON STREET LIC LLC 295 THREE MILE HARBOR ROAD LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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