| Name: | CRUISESHIPCENTERS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2018 (7 years ago) |
| Entity Number: | 5340831 |
| ZIP code: | 98119 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 1111 expedia group way w, SEATTLE, WA, United States, 98119 |
| Principal Address: | 1111 EXPEDIA GROUP WAY W, SEATTLE, WA, United States, 98119 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 1111 expedia group way w, SEATTLE, WA, United States, 98119 |
| Name | Role | Address |
|---|---|---|
| MATTHEW EICHHORST | Chief Executive Officer | 1111 EXPEDIA GROUP WAY W, SEATTLE, WA, United States, 98119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 1111 EXPEDIA GROUP WAY W, SEATTLE, WA, 98119, USA (Type of address: Chief Executive Officer) |
| 2020-05-28 | 2024-05-02 | Address | 1111 EXPEDIA GROUP WAY W, SEATTLE, WA, 98119, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-05-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502003088 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220502000795 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200528060030 | 2020-05-28 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-108564 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-108565 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180514000708 | 2018-05-14 | APPLICATION OF AUTHORITY | 2018-05-14 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
