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SAL SWEDISH AMERICAN CRUISES, INC.

Company Details

Name: SAL SWEDISH AMERICAN CRUISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Aug 1977 (47 years ago)
Date of dissolution: 26 Sep 2011
Entity Number: 444163
ZIP code: 07405
County: New York
Place of Formation: Delaware
Address: 47 CHERRY TREE LANE, KINNELON, NJ, United States, 07405
Principal Address: 19 RECTOR STREET, NEW YORK, NY, United States, 10006

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KLAUS C.J. MORDHORST Chief Executive Officer 19 RECTOR STREET, NEW YORK, NY, United States, 10006

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 47 CHERRY TREE LANE, KINNELON, NJ, United States, 07405

History

Start date End date Type Value
1999-09-23 2011-09-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23 2011-09-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-08-02 1993-10-29 Address 19 RECTOR STREET, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1986-02-19 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-19 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1977-08-05 1986-02-19 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1977-08-05 1986-02-19 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
110926000817 2011-09-26 SURRENDER OF AUTHORITY 2011-09-26
20110718075 2011-07-18 ASSUMED NAME LLC INITIAL FILING 2011-07-18
990923001123 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
931029002450 1993-10-29 BIENNIAL STATEMENT 1993-08-01
931005000135 1993-10-05 CERTIFICATE OF AMENDMENT 1993-10-05
930802002649 1993-08-02 BIENNIAL STATEMENT 1992-08-01
B323781-2 1986-02-19 CERTIFICATE OF AMENDMENT 1986-02-19
A420581-4 1977-08-05 APPLICATION OF AUTHORITY 1977-08-05

Date of last update: 21 Dec 2024

Sources: New York Secretary of State