| Name: | AMERICAN CRUISE LINES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2013 (12 years ago) |
| Entity Number: | 4351836 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 741 BOSTON POST ROAD, SUITE 200, GUILFORD, CT, United States, 06437 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| CHARLES A. ROBERTSON | Chief Executive Officer | 741 BOSTON POST ROAD, SUITE 200, GUILFORD, CT, United States, 06437 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-03 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-07-28 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-07-28 | 2019-01-03 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-02-24 | 2019-01-03 | Address | 741 BOSTON POST ROAD SUITE 200, GUILFORD, CT, 06437, USA (Type of address: Chief Executive Officer) |
| 2015-02-24 | 2019-01-03 | Address | 741 BOSTON POST ROAD SUITE 200, GUILFORD, CT, 06437, USA (Type of address: Principal Executive Office) |
| 2013-01-28 | 2016-07-28 | Address | ATTN SUSAN K RENNER CPA, 741 BOSTON POST RD STE 200, GUILFORD, CT, 06437, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230119002139 | 2023-01-19 | BIENNIAL STATEMENT | 2023-01-01 |
| 210115060471 | 2021-01-15 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-110984 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-110985 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190103060152 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170109006722 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 160728000842 | 2016-07-28 | CERTIFICATE OF CHANGE | 2016-07-28 |
| 150224006326 | 2015-02-24 | BIENNIAL STATEMENT | 2015-01-01 |
| 130128000510 | 2013-01-28 | APPLICATION OF AUTHORITY | 2013-01-28 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
