| Name: | CRUISE NIAGARA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2010 (15 years ago) |
| Entity Number: | 3918851 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | PIER 3, THE EMBARCADERO,, SAN FRANCISCO, CA, United States, 94111 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| TERRY A. MACRAE | Chief Executive Officer | PIER 3, THE EMBARCADERO, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-02 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-05-04 | 2018-03-02 | Address | PIER 3, THE EMBARCADERO, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2016-05-04 | 2020-03-18 | Address | PIER 3, THE EMBARCADERO, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 2010-03-02 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2010-03-02 | 2018-03-02 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220404000598 | 2022-04-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 200318060364 | 2020-03-18 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-111984 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111985 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180302007187 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160504002030 | 2016-05-04 | BIENNIAL STATEMENT | 2016-03-01 |
| 100628000727 | 2010-06-28 | CERTIFICATE OF AMENDMENT | 2010-06-28 |
| 100302000852 | 2010-03-02 | CERTIFICATE OF INCORPORATION | 2010-03-02 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
