| Name: | CUNARD LINE CRUISES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Nov 2002 (22 years ago) |
| Date of dissolution: | 11 Apr 2012 |
| Entity Number: | 2838647 |
| ZIP code: | 33178 |
| County: | Suffolk |
| Place of Formation: | Bermuda |
| Foreign Legal Name: | CUNARD LINE LIMITED |
| Fictitious Name: | CUNARD LINE CRUISES |
| Address: | 3655 N.W. 87TH AVENUE, MLGL-815, MIAMI, FL, United States, 33178 |
| Principal Address: | 24303 TOWN CENTER DRIVE, STE 200 / LEGAL, VALENCIA, CA, United States, 91355 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CARNIVAL CORPORATION | DOS Process Agent | 3655 N.W. 87TH AVENUE, MLGL-815, MIAMI, FL, United States, 33178 |
| Name | Role | Address |
|---|---|---|
| DAVID DINGLE | Chief Executive Officer | CARNIVAL HOUSE, 100 HARBOUR PARADE, SOUTHAMPTON, United Kingdom, 5015-1ST |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-04 | 2010-10-26 | Address | RICHMOND HOUSE,TERMINUS TERRAC, SOUTHAMPTON, GBR (Type of address: Chief Executive Officer) |
| 2004-11-05 | 2008-11-04 | Address | 24303 TOWN CENTER DRIVE, SUITE 200, SANTA CLARITA, CA, 91355, 0908, USA (Type of address: Chief Executive Officer) |
| 2004-11-05 | 2007-07-02 | Address | 24303 TOWN CENTER DRIVE, SUITE 200, SANTA CLARITA, CA, 91355, 0908, USA (Type of address: Principal Executive Office) |
| 2002-11-25 | 2012-04-11 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-11-25 | 2012-04-11 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120411000545 | 2012-04-11 | SURRENDER OF AUTHORITY | 2012-04-11 |
| 101026002143 | 2010-10-26 | BIENNIAL STATEMENT | 2010-11-01 |
| 081104002236 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 070702002546 | 2007-07-02 | BIENNIAL STATEMENT | 2006-11-01 |
| 041105002615 | 2004-11-05 | BIENNIAL STATEMENT | 2004-11-01 |
| 021125000550 | 2002-11-25 | APPLICATION OF AUTHORITY | 2002-11-25 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
