REGENT SEVEN SEAS CRUISES, INC.

Branch

Company Details

Name:	REGENT SEVEN SEAS CRUISES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Jan 2003 (22 years ago) (Companies founded in January 2003)
Date of dissolution:	08 Apr 2010
Branch of:	REGENT SEVEN SEAS CRUISES, INC. (Company Number fbfde931-8dd4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number:	2860665
ZIP code:	55305 (Companies in New York, 55305)
County:	New York
Place of Formation:	Minnesota
Address:	701 CARLSON PARKWAY, AMIL STOP 8249, MINNETONKA, MN, United States, 55305
Principal Address:	ATTN TAX DEPT, 701 CARLSON PKWY, MINNETONKA, MN, United States, 55305

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	701 CARLSON PARKWAY, AMIL STOP 8249, MINNETONKA, MN, United States, 55305

Chief Executive Officer

Name	Role	Address
JAY WITZEL	Chief Executive Officer	701 CARLSON PKWY, MINNETONKA, MN, United States, 55305

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2005-02-28	2007-01-16	Address	1405 XENIUM LANE NORTH, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer)
2005-02-28	2007-01-16	Address	1405 XENIUM LANE NORTH, PLYMOUTH, MN, 55441, USA (Type of address: Principal Executive Office)
2003-01-23	2010-04-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-01-23	2010-04-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100408001011	2010-04-08	SURRENDER OF AUTHORITY	2010-04-08
090115002883	2009-01-15	BIENNIAL STATEMENT	2009-01-01
070116003133	2007-01-16	BIENNIAL STATEMENT	2007-01-01
060321000060	2006-03-21	CERTIFICATE OF AMENDMENT	2006-03-21
050228002771	2005-02-28	BIENNIAL STATEMENT	2005-01-01
030123000728	2003-01-23	APPLICATION OF AUTHORITY	2003-01-23

Date of last update: 11 Nov 2024

Sources: New York Secretary of State