| Name: | HOLLAND AMERICA LINE N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jul 2006 (19 years ago) |
| Entity Number: | 3391520 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Netherlands Antilles |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0361-22-128570 | Alcohol sale | 2024-05-24 | 2024-05-24 | 2026-05-31 | 711 12TH AVENUE, NEW YORK, New York, 10019 | Vessel |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-08 | 2024-07-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-07 | 2024-07-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-07-10 | 2020-07-08 | Address | C/O LEGAL DEPARTMENT, 300 ELLIOTT AVENUE WEST, SEATTLE, WA, 98119, USA (Type of address: Service of Process) |
| 2006-07-21 | 2012-07-10 | Address | C/O LEGAL DEPARTMENT, 300 ELLIOT AVENUE WEST, SEATTLE, WA, 98119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702005208 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220705000487 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200708060627 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 191107000478 | 2019-11-07 | CERTIFICATE OF CHANGE | 2019-11-07 |
| 180702007645 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705008739 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 150224006318 | 2015-02-24 | BIENNIAL STATEMENT | 2014-07-01 |
| 120710006594 | 2012-07-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100818002687 | 2010-08-18 | BIENNIAL STATEMENT | 2010-07-01 |
| 080723002827 | 2008-07-23 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
