| Name: | CELEBRITY CRUISES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1992 (32 years ago) |
| Entity Number: | 1670970 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1050 CARIBBEAN WAY, MIAMI, FL, United States, 33132 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LAURA HODGES BETHGE | Chief Executive Officer | 1050 CARIBBEAN WAY, MIAMI, FL, United States, 33132 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-20 | 2024-12-20 | Address | 1050 CARIBBEAN WAY, MIAMI, FL, 33132, USA (Type of address: Chief Executive Officer) |
| 2020-10-27 | 2024-12-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-05-28 | 2020-10-27 | Address | 1050 CARIBBEAN WAY, MIAMI, FL, 33132, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-05-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-07-31 | 2024-12-20 | Address | 1050 CARIBBEAN WAY, MIAMI, FL, 33132, USA (Type of address: Chief Executive Officer) |
| 1993-11-12 | 2018-07-31 | Address | 5200 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 1993-11-12 | 2018-07-31 | Address | 5200 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office) |
| 1992-10-06 | 2018-07-31 | Address | 5200 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241220002517 | 2024-12-20 | BIENNIAL STATEMENT | 2024-12-20 |
| 221024002225 | 2022-10-24 | BIENNIAL STATEMENT | 2022-10-01 |
| 201027060346 | 2020-10-27 | BIENNIAL STATEMENT | 2020-10-01 |
| 200528060340 | 2020-05-28 | BIENNIAL STATEMENT | 2018-10-01 |
| SR-20074 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180731002045 | 2018-07-31 | BIENNIAL STATEMENT | 2016-10-01 |
| 160527000807 | 2016-05-27 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2016-05-27 |
| DP-1303197 | 1996-06-26 | ANNULMENT OF AUTHORITY | 1996-06-26 |
| 931112002483 | 1993-11-12 | BIENNIAL STATEMENT | 1993-10-01 |
| 921006000134 | 1992-10-06 | APPLICATION OF AUTHORITY | 1992-10-06 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-01-15 | 2021-02-03 | Refund Policy | Yes | 0.00 | Resolved and Consumer Satisfied |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
