Name: | Regent Seven Seas Cruises, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Withdrawn |
Date of Organization in Rhode Island: | 21 Jan 2003 (22 years ago) |
Date of Dissolution: | 31 Dec 2010 (14 years ago) |
Date of Status Change: | 31 Dec 2010 (14 years ago) |
Branch of: | Regent Seven Seas Cruises, Inc., MINNESOTA (Company Number fbfde931-8dd4-e011-a886-001ec94ffe7f) |
Identification Number: | 000129445 |
Place of Formation: | MINNESOTA |
Principal Address: | 701 CARLSON PKWY MS 8250, MINNETONKA, MN, 55305-8250, USA |
Mailing Address: | 701 CARLSON PARKWAY MAIL STOP 8249, MINNETONKA, MN, 55305, USA |
Purpose: | CRUISE SHIP OPERATION |
Historical names: |
Radisson Seven Seas Cruises, Inc. |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
BRADLEY M. HALL | TREASURER | 701 CARLSON PARKWAY MINNETONKA, MN 55305 USA |
Name | Role | Address |
---|---|---|
JAMES H. PETERSON | VICE PRESIDENT | 701 CARLSON PARKWAY MINNETONKA, MN 55305 USA |
JOHN PRIEM | VICE PRESIDENT | 701 CARLSON PARKWAY MINNETONKA, MN 55305 USA |
Name | Role | Address |
---|---|---|
TRUDY A. RAUTIO | COB/PRESIDENT/CEO/CFO | 701 CARLSON PARKWAY MINNETONKA, MN 55305 USA |
Name | Role | Address |
---|---|---|
ROBERT KLEINSCHMIDT | EVP | 701 CARLSON PARKWAY MINNETONKA, MN 55305 USA |
Name | Role | Address |
---|---|---|
FREDRIK KORALLUS | EVP/COO | 701 CARLSON PARKWAY MINNETONKA, MN 55305 USA |
Name | Role | Address |
---|---|---|
STEVEN A. BROWN | VICE PRESIDENT/CIO | 701 CARLSON PARKWAY MINNETONKA, MN 55305 USA |
Name | Role | Address |
---|---|---|
GENEVIEVE BECK | SECRETARY | 701 CARLSON PARKWAY MINNETONKA, MN 55305 USA |
Name | Role | Address |
---|---|---|
WILLIAM A. VAN BRUNT | ASSISTANT SECRETARY | 701 CARLSON PARKWAY MINNETONKA, MN 55305 USA |
MEGAN BLAZINA | ASSISTANT SECRETARY | 701 CARLSON PARKWAY MINNETONKA, MN 55305 USA |
Name | Role | Address |
---|---|---|
TRUDY A. RAUTIO | DIRECTOR | 701 CARLSON PARKWAY MINNETONKA, MN 55305 USA |
ROBERT KLEINSCHMIDT | DIRECTOR | 701 CARLSON PARKWAY MINNETONKA, MN 55305 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2006-03-21 | Radisson Seven Seas Cruises, Inc. | Regent Seven Seas Cruises, Inc. |
Number | Name | File Date |
---|---|---|
201073032990 | Application for Certificate of Withdrawal | 2010-12-31 |
201057202610 | Annual Report | 2010-01-21 |
200940622340 | Annual Report | 2009-01-21 |
200805939590 | Annual Report | 2008-01-22 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State