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PEARL SEAS CRUISES LLC

Company Details

Entity Name: PEARL SEAS CRUISES LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 11 Jan 2007 (Companies founded in January 2007)
Business ALEI: 0884733
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
ZIP code: 06437 (Companies in New Haven, 06437)
County: New Haven
Place of Formation: MHL
E-Mail: complianceteam@cogencyglobal.com

Agent

Name Role
COGENCY GLOBAL INC. Agent

Officer

Name Role Business address Residence address
PAUL E. TAICLET Officer 741 BOSTON POST ROAD SUITE 250, GUILFORD, CT, 06437, United States 741 BOSTON POST ROAD SUITE 250, GUILFORD, CT, 06437, United States
CARTER S. ROBERTSON Officer 741 BOSTON POST ROAD SUITE 250, GUILFORD, CT, 06437, United States 741 BOSTON POST ROAD SUITE 250, GUILFORD, CT, 06437, United States
SUSAN K. RENNER Officer 741 BOSTON POST ROAD SUITE 250, 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 250, GUILFORD, CT, 06437, United States 741 BOSTON POST ROAD SUITE 200, GUILFORD, CT, 06437, United States
TIMOTHY J. BEEBE Officer 741 BOSTON POST ROAD SUITE 250, GUILFORD, CT, 06437, United States 741 BOSTON POST ROAD SUITE 200, GUILFORD, CT, 06437, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012082993 2024-02-13 No data Annual Report Annual Report No data
BF-0011415893 2023-02-13 No data Annual Report Annual Report No data
BF-0010214476 2022-03-02 No data Annual Report Annual Report 2022
0007197201 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
0006854276 2020-03-30 No data Annual Report Annual Report 2020
0006573575 2019-06-05 2019-06-05 Change of Agent Address Agent Address Change No data
0006359976 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
0006157213 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