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LIBERTY CRUISES, LLC

Company Details

Name: LIBERTY CRUISES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Dec 2011 (13 years ago)
Entity Number: 4180247
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2019-11-27 2023-12-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-12-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-12-08 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-09-25 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-09-25 2017-12-08 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-12-27 2014-09-25 Address PIER 3, THE EMBARCADERO, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process)
2011-12-23 2011-12-27 Address PIER 3, THE EMBARCADERO, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201035947 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211201001716 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191204061138 2019-12-04 BIENNIAL STATEMENT 2019-12-01
SR-113501 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113502 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
171208006210 2017-12-08 BIENNIAL STATEMENT 2017-12-01
151204006197 2015-12-04 BIENNIAL STATEMENT 2015-12-01
150326002024 2015-03-26 BIENNIAL STATEMENT 2013-12-01
140925000565 2014-09-25 CERTIFICATE OF CHANGE 2014-09-25
111227000572 2011-12-27 CERTIFICATE OF MERGER 2011-12-27

Date of last update: 25 Nov 2024

Sources: New York Secretary of State