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CARNIVAL CRUISE LINES

CARNIVAL CRUISE LINES

Company Details

Name:	CARNIVAL CRUISE LINES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jun 2000 (25 years ago)
Entity Number:	2519709
ZIP code:	10005
County:	Suffolk
Place of Formation:	Panama
Foreign Legal Name:	CARNIVAL CORPORATION
Fictitious Name:	CARNIVAL CRUISE LINES
Principal Address:	LEGAL DEPARTMENT MLGL 815, 3655 NW 87 AVENUE, MIAMI, FL, United States, 33178
Address:	28 Liberty Street, New York, NY, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOSH WEINSTEIN	Chief Executive Officer	3655 NW 87TH AVE, MIAMI, FL, United States, 33178

History

Start date	End date	Type	Value
2024-06-03	2024-06-03	Address	3655 NW 87TH AVE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-06-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-06-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-06-02	2024-06-03	Address	3655 NW 87TH AVE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2012-08-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-05-23	2012-08-22	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-05-23	2012-06-12	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-04-24	2011-05-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-04-24	2011-05-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-07-17	2008-04-24	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-17	2008-04-24	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-03	2008-06-19	Address	3655 NW 87TH AVE, MIAMI, FL, 33178, USA (Type of address: Principal Executive Office)
2002-07-03	2014-06-02	Address	3655 NW 87TH AVE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2002-07-03	2002-07-17	Address	875 AVENUE OF THE AMERICAS, #501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-06-12	2002-07-17	Address	440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-06-12	2002-07-03	Address	440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240603000928	2024-06-03	BIENNIAL STATEMENT	2024-06-03
220601000448	2022-06-01	BIENNIAL STATEMENT	2022-06-01
200601060608	2020-06-01	BIENNIAL STATEMENT	2020-06-01
SR-87317	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-87316	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180601006153	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160602006435	2016-06-02	BIENNIAL STATEMENT	2016-06-01
140602006163	2014-06-02	BIENNIAL STATEMENT	2014-06-01
120822001420	2012-08-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-22
120612000449	2012-06-12	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-12
120605006245	2012-06-05	BIENNIAL STATEMENT	2012-06-01
110523000108	2011-05-23	CERTIFICATE OF CHANGE	2011-05-23
100825002878	2010-08-25	BIENNIAL STATEMENT	2010-06-01
080619002870	2008-06-19	BIENNIAL STATEMENT	2008-06-01
080424000704	2008-04-24	CERTIFICATE OF CHANGE	2008-04-24
060622002503	2006-06-22	BIENNIAL STATEMENT	2006-06-01
020717000830	2002-07-17	CERTIFICATE OF CHANGE	2002-07-17
020703002196	2002-07-03	BIENNIAL STATEMENT	2002-06-01
000612000158	2000-06-12	APPLICATION OF AUTHORITY	2000-06-12

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
225196	CL VIO	INVOICED	1994-03-11	100	CL - Consumer Law Violation

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0704587

Marine Personal Injury

2007-11-02

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2007-11-02
Termination Date	2008-10-01
Section	1333
Status	Terminated

Parties

Name	HERTEL
Role	Plaintiff

Name	CARNIVAL CRUISE LINES
Role	Defendant

9001356

Other Personal Injury

1990-04-23

transfer to another district

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1990-04-23
Termination Date	1990-12-31
Section	1332

Parties

Name	MINTER, VERNICE
Role	Plaintiff

Name	CARNIVAL CRUISE LINES
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State