| Name: | NCL (BAHAMAS) LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2014 (10 years ago) |
| Entity Number: | 4639361 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Bermuda |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, United States, 33126 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| DAVID J. HERRERA | Chief Executive Officer | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, United States, 33126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2023-04-08 | 2024-09-03 | Address | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2023-04-08 | 2023-04-08 | Address | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2023-04-08 | 2024-09-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-04-08 | 2024-09-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-09-16 | 2023-04-08 | Address | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2016-11-22 | 2023-04-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2016-11-22 | 2023-04-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2016-09-15 | 2020-09-16 | Address | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2014-09-19 | 2016-11-22 | Address | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005151 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230408000355 | 2022-10-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-04 |
| 220907003195 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 200916060138 | 2020-09-16 | BIENNIAL STATEMENT | 2020-09-01 |
| 180921006155 | 2018-09-21 | BIENNIAL STATEMENT | 2018-09-01 |
| 161122000325 | 2016-11-22 | CERTIFICATE OF CHANGE | 2016-11-22 |
| 160915006192 | 2016-09-15 | BIENNIAL STATEMENT | 2016-09-01 |
| 140919000547 | 2014-09-19 | APPLICATION OF AUTHORITY | 2014-09-19 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
