NCL (BAHAMAS) LTD.
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| Name: | NCL (BAHAMAS) LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2014 (11 years ago) |
| Entity Number: | 4639361 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Bermuda |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, United States, 33126 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| DAVID J. HERRERA | Chief Executive Officer | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, United States, 33126 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0361-23-120144 | Alcohol sale | 2025-03-11 | 2025-03-11 | 2027-02-28 | 711 12TH AVENUE, NEW YORK, New York, 10019 | Vessel |
| 0423-23-131719 | Alcohol sale | 2025-03-11 | 2025-03-11 | 2027-02-28 | 711 12TH AVENUE, NEW YORK, New York, 10019 | Additional Bar |
| 0423-23-131758 | Alcohol sale | 2025-03-11 | 2025-03-11 | 2027-02-28 | 711 12TH AVENUE, NEW YORK, New York, 10019 | Additional Bar |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2023-04-08 | 2024-09-03 | Address | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2023-04-08 | 2023-04-08 | Address | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2023-04-08 | 2024-09-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-04-08 | 2024-09-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005151 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230408000355 | 2022-10-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-04 |
| 220907003195 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 200916060138 | 2020-09-16 | BIENNIAL STATEMENT | 2020-09-01 |
| 180921006155 | 2018-09-21 | BIENNIAL STATEMENT | 2018-09-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State