| Name: | Holland America Line N.V. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 16 Aug 2018 (6 years ago) |
| Identification Number: | 001687378 |
| Principal Address: | 450 THIRD AVENUE WEST, SEATTLE, WA, 98119, USA |
| Purpose: | OPERATES HAL FLEET AS GENERAL PARTNER FOR CRUISEPORT CURACAO C.V. ORGANIZES, PROMOTES AND MARKETS LAND+SEA JOURNEYS IN ALASKA |
| NAICS: | 483114 - Coastal and Great Lakes Passenger Transportation |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| NATALYA LEAHY | CFO | 450 THIRD AVENUE WEST SEATTLE, WA 98119 USA |
| Name | Role | Address |
|---|---|---|
| NATALYA LEAHY | PROXYHOLDER (FINANCIAL AND BUSINESS MATTERS) | 450 THIRD AVENUE WEST SEATTLE, WA 98119 USA |
| DANIEL HOWARD | PROXYHOLDER (FINANCIAL AND BUSINESS MATTERS) | 450 THIRD AVENUE WEST SEATTLE, WA 98119 USA |
| Name | Role | Address |
|---|---|---|
| SIBRAND HASSING | PROXYHOLDER | 450 THIRD AVENUE WEST SEATTLE, WA 98119 USA |
| ARNOLD DONALD | PROXYHOLDER | 450 THIRD AVENUE WEST SEATTLE, WA 98119 USA |
| KEITH TAYLOR | PROXYHOLDER | 450 THIRD AVENUE WEST SEATTLE, WA 98119 USA |
| GUSTAVO ANTORCHA | PROXYHOLDER | 450 THIRD AVENUE WEST SEATTLE, WA 98119 USA |
| NICOLAAS BLEICHRODT | PROXYHOLDER | 450 THIRD AVENUE WEST SEATTLE, WA 98119 USA |
| ROBERT MORGENSTERN | PROXYHOLDER | 450 THIRD AVENUE WEST SEATTLE, WA 98119 USA |
| JANET SWARTZ | PROXYHOLDER | 450 THIRD AVENUE WEST SEATTLE, WA 98119 USA |
| ALEJANDRA URQUIZO | PROXYHOLDER | 450 THIRD AVENUE WEST SEATTLE, WA 98119 USA |
| Name | Role | Address |
|---|---|---|
| MICKY ARISON | GENERAL PROXYHOLDER | 450 THIRD AVENUE WEST SEATTLE, WA 98119 USA |
| Name | Role | Address |
|---|---|---|
| SSC SHIPPING AND AIR SERVICES (CURACAO) N.V. | DIRECTOR | 450 THIRD AVENUE WEST SEATTLE, WA 98119 USA |
| Number | Name | File Date |
|---|---|---|
| 202450800140 | Annual Report | 2024-04-11 |
| 202333494460 | Annual Report | 2023-04-21 |
| 202215897220 | Annual Report | 2022-04-27 |
| 202192470270 | Annual Report | 2021-02-22 |
| 202034108620 | Annual Report | 2020-02-11 |
| 201917766980 | Annual Report | 2019-09-05 |
| 201907263040 | Revocation Notice For Failure to File An Annual Report | 2019-07-24 |
| 201874723060 | Application for Certificate of Authority | 2018-08-16 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
