| Entity Name: | PEARL SEAS MANAGEMENT (USA) LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Oct 2006 (Companies founded in October 2006) |
| Business ALEI: | 0874830 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 483112 - Deep Sea Passenger Transportation |
| Business address: | 741 BOSTON POST ROAD SUITE 250, GUILFORD, CT, 06437, United States |
| Mailing address: | 741 BOSTON POST ROAD SUITE 250, GUILFORD, CT, United States, 06437 |
| Mailing jurisdiction address: | 850 NEW BURTON ROAD SUITE 201, DOVER, DE, 19904, United States |
| ZIP code: | 06437 (Companies in New Haven, 06437) |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TIMOTHY J. BEEBE | Officer | 741 BOSTON POST ROAD SUITE 200, GUILFORD, CT, 06437, United States | 741 BOSTON POST ROAD SUITE 200, GUILFORD, CT, 06437, United States |
| H. ANTHONY SEVERN | Officer | 741 BOSTON POST ROAD SUITE 200, GUILFORD, CT, 06437, United States | 741 BOSTON POST ROAD SUITE 200, GUILFORD, CT, 06437, United States |
| Carter S Robertson | Officer | 741 Boston Post Rd Ste 200, Guilford, CT, 06437-2743, United States | 741 Boston Post Rd Ste 200, Guilford, CT, 06437-2743, United States |
| SUSAN K. RENNER | Officer | 741 BOSTON POST ROAD SUITE 200, GUILFORD, CT, 06437, United States | 741 BOSTON POST ROAD SUITE 200, GUILFORD, CT, 06437, United States |
| PEARL SEAS CRUISES LLC | Officer | 741 BOSTON POST ROAD SUITE 250, GUILFORD, CT, 06437, United States | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PEARL SEAS CRUISES MANAGEMENT (USA) LLC | PEARL SEAS MANAGEMENT (USA) LLC | 2007-01-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012101989 | 2024-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0011412536 | 2023-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0010350661 | 2022-02-28 | No data | Annual Report | Annual Report | 2022 |
| 0007197218 | 2021-03-01 | No data | Annual Report | Annual Report | 2021 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006852159 | 2020-03-28 | No data | Annual Report | Annual Report | 2020 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006360005 | 2019-02-04 | No data | Annual Report | Annual Report | 2019 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0006157173 | 2018-04-04 | 2018-04-04 | Change of Agent Name | Change of Agent Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
