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CARNIVAL PLC

Company Details

Name: CARNIVAL PLC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2010 (14 years ago)
Entity Number: 4010228
ZIP code: 33178
County: New York
Place of Formation: United Kingdom
Address: 3655 N.W. 87th Avenue, MLGL-815, Assistant Secretary, FL, United States, 33178
Principal Address: 3655 N.W. 87TH AVENUE, MIAMI, FL, United States, 33178

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 3655 N.W. 87th Avenue, MLGL-815, Assistant Secretary, FL, United States, 33178

Chief Executive Officer

Name Role Address
JOSH WEINSTEIN Chief Executive Officer 3655 N.W. 87TH AVENUE, MIAMI, FL, United States, 33178

Licenses

Number Type Date Last renew date End date Address Description
0361-22-131284 Alcohol sale 2022-10-07 2022-10-07 2024-10-31 711 12TH AVENUE, NEW YORK, New York, 10019 Vessel
0423-22-103844 Alcohol sale 2022-10-07 2022-10-07 2024-10-31 711 12TH AVENUE, NEW YORK, New York, 10019 Additional Bar
0423-22-103786 Alcohol sale 2022-10-07 2022-10-07 2024-10-31 711 12TH AVENUE, NEW YORK, New York, 10019 Additional Bar

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 3655 N.W. 87TH AVENUE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2023-06-02 2024-10-01 Address 3655 N.W. 87TH AVENUE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-06-02 Address 3655 N.W. 87TH AVENUE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2023-06-02 2024-10-01 Address 3655 N.W. 87th Avenue, MLGL-815, Assistant Secretary, FL, 33178, USA (Type of address: Service of Process)
2023-06-02 2024-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-10-02 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-10-02 2023-06-02 Address 3655 N.W. 87TH AVENUE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2012-10-16 2014-10-02 Address 3655 N.W. 87TH AVENUE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241001036955 2024-10-01 BIENNIAL STATEMENT 2024-10-01
230602001215 2023-06-02 BIENNIAL STATEMENT 2022-10-01
201002060201 2020-10-02 BIENNIAL STATEMENT 2020-10-01
SR-102289 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-102288 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181016006069 2018-10-16 BIENNIAL STATEMENT 2018-10-01
161003006313 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141002006382 2014-10-02 BIENNIAL STATEMENT 2014-10-01
121016006161 2012-10-16 BIENNIAL STATEMENT 2012-10-01
120822001424 2012-08-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-22

Date of last update: 26 Nov 2024

Sources: New York Secretary of State