AMERICAN CRUISE LINES, INC.
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| Name: | AMERICAN CRUISE LINES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2013 (13 years ago) |
| Entity Number: | 4351836 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 741 BOSTON POST ROAD, SUITE 200, GUILFORD, CT, United States, 06437 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| CHARLES A. ROBERTSON | Chief Executive Officer | 741 BOSTON POST ROAD, SUITE 200, GUILFORD, CT, United States, 06437 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 741 BOSTON POST ROAD, SUITE 200, GUILFORD, CT, 06437, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2025-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2025-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-01-03 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-01-03 | 2025-01-03 | Address | 741 BOSTON POST ROAD, SUITE 200, GUILFORD, CT, 06437, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103002934 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230119002139 | 2023-01-19 | BIENNIAL STATEMENT | 2023-01-01 |
| 210115060471 | 2021-01-15 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-110984 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-110985 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State