| Name: | SILVERSEA CRUISES LTD |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2016 (8 years ago) |
| Entity Number: | 5040685 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Bahamas, The |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1050 Caribbean Way, MIAMI, FL, United States, 33132 |
| Name | Role | Address |
|---|---|---|
| ALBERTO HERNANDEZ | Chief Executive Officer | 1050 CARIBBEAN WAY, MIAMI, FL, United States, 33132 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-18 | 2024-11-18 | Address | 1050 CARIBBEAN WAY, MIAMI, FL, 33132, USA (Type of address: Chief Executive Officer) |
| 2024-11-18 | 2024-11-18 | Address | 333 SE 2ND AVENUE, STE. 2600, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2020-11-20 | 2024-11-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-26 | 2020-11-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-26 | 2024-11-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-02-27 | 2024-11-18 | Address | 333 SE 2ND AVENUE, STE. 2600, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2019-02-27 | 2019-06-26 | Address | ATTN: VICE PRESIDENT LEGAL, 333 SE 2ND AVENUE STE 2600, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2016-11-18 | 2019-02-27 | Address | ATTN: VICE PRESIDENT LEGAL AFF, 333 SE 2ND AVENUE STE 2600, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241118001858 | 2024-11-18 | BIENNIAL STATEMENT | 2024-11-18 |
| 221129002504 | 2022-11-29 | BIENNIAL STATEMENT | 2022-11-01 |
| 201120060293 | 2020-11-20 | BIENNIAL STATEMENT | 2020-11-01 |
| 190626000455 | 2019-06-26 | CERTIFICATE OF CHANGE | 2019-06-26 |
| 190227060258 | 2019-02-27 | BIENNIAL STATEMENT | 2018-11-01 |
| 161118000297 | 2016-11-18 | APPLICATION OF AUTHORITY | 2016-11-18 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
