| Name: | CRUISE ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2013 (11 years ago) |
| Branch of: | CRUISE ONE, INC., Florida (Company Number V51490) |
| Entity Number: | 4465644 |
| ZIP code: | 10606 |
| County: | Westchester |
| Place of Formation: | Florida |
| Address: | 10 BANK ST 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 1201 W. CYPRESS CREEK ROAD, STE. 100, FT. LAUDERDALE, FL, United States, 33309 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK ST 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| BRADLEY J. & JEFFREY D. TOLKIN | Chief Executive Officer | 100 QUANNAPOWITT PARKWAY SUITE 100, WAKEFIELD, MA, United States, 01880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 100 FORDHAM ROAD, BLDG. C, 2ND FLOOR, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 100 QUANNAPOWITT PARKWAY SUITE 100, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer) |
| 2020-02-27 | 2023-09-01 | Address | 10 BANK STREET, STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2017-09-25 | 2020-02-27 | Address | 100 FORDHAM ROAD BLDG C, WILMINGTON, MA, 01887, USA (Type of address: Service of Process) |
| 2017-09-25 | 2023-09-01 | Address | 100 FORDHAM ROAD, BLDG. C, 2ND FLOOR, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer) |
| 2015-09-10 | 2017-09-25 | Address | 97 POWERHOUSE ROAD STE. 101, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2013-09-30 | 2017-09-25 | Address | 10 BANK STREET, STE. 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001175 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210916000964 | 2021-09-16 | BIENNIAL STATEMENT | 2021-09-16 |
| 200227060410 | 2020-02-27 | BIENNIAL STATEMENT | 2019-09-01 |
| 170925006042 | 2017-09-25 | BIENNIAL STATEMENT | 2017-09-01 |
| 150910006030 | 2015-09-10 | BIENNIAL STATEMENT | 2015-09-01 |
| 130930000617 | 2013-09-30 | APPLICATION OF AUTHORITY | 2013-09-30 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
