REGENT SEVEN SEAS CRUISES, INC. (Entity# 02227964) is a corporation registered with California Secretary of State. The business incorporation date is April 4, 2000. The corporation status is Surrendered.
| Corporation Number | 02227964 |
| Corporation Name | REGENT SEVEN SEAS CRUISES, INC. |
| Incorporation Date | 2000-04-04 |
| Corporation Status | Surrendered |
| SO File Number | E396455 |
| SO File Date | 2007-04-16 |
| Mailing Address |
701 Carlson Parkway Minnetonka MN 55305 |
| CEO Name | JAY WITZEL |
| CEO Address |
701 Carlson Parkway Minnetonka MN 55305 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | MN |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-08-21 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-08-21 | - FOSC | A0773933 | ||
| 2008-06-12 | - SURC | D0916527 | ||
| 2006-03-22 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: RADISSON SEVEN SEAS CRUISES, INC. |
A0642570 |
| Street Address | 701 CARLSON PARKWAY |
| City | MINNETONKA |
| State | MN |
| Zip Code | 55305 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Travel Time Services, Inc. | 701 Carlson Parkway, Minnetonka, MN 55305 | JOHN H ONEILL | 1994-03-02 |
| Carlson Travel Network Associates, Inc. | 701 Carlson Parkway, Minnetonka, MN 55305-8250 | MARILYN CARLSON NELSON | 1984-08-27 |
| B4 Travel Group, Inc. | 701 Carlson Parkway, Minnetonka, MN 55305-8250 | MARILYN CARLSON NELSON | 1979-11-29 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Matrix Financial Services Corporation | 601 Carlson Parkway, Suite 1400-a, Minnetonka, MN 55305 | THOMAS SIERING | 2017-02-07 |
| M. G. Waldbaum Company | 301 Carlson Pkwy, Suite 400, Minnetonka, MN 55305 | JAMES E. DWYER, JR | 2015-10-06 |
| Rainbow Treecare Company | 11571 K-tel Dr, Minnetonka, MN 55305 | TOM PROSSER | 2015-08-05 |
| Shock Doctor, Inc. | 110 Cheshire Lane #120, Minnetonka, MN 55305 | TONY ARMAND | 2015-06-01 |
| Razr Marketing, Inc. | 10590 Wayzata Blvd Suite 300, Minnetonka, MI 55305 | DARREN NAUSS | 2015-03-25 |
| Th Commercial Investment Corp. | 601 Carlson Parkway, Suite 1400, Minnetonka, MN 55305 | THOMAS EDWIN SIERING | 2015-01-21 |
| Exb Solutions Inc | 10201 Wayzata Blvd, Suite 100, Minneapolis, MN 55305 | CHRIS SCHWARTZBAUER | 2014-10-20 |
| Simulation Curriculum Corp. | 11900 Wayzata Blvd, Suite 126, Minnetonka, MN 55305 | MICHAEL J GOODMAN | 2014-08-04 |
| Truckers Carbon Exchange, Inc. | 2230 Sherwood Ct, Minnetonka, MN 55305 | THOMAS L RUSHFELDT | 2013-08-12 |
| National Fundraising Management, Inc. | 10159 Wayzata Blvd, Ste. 125, Hopkins, MN 55305 | RANDY HEILIGMAN | 2012-02-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | MINNETONKA |
| Zip Code | 55305 |
Please comment or provide details below to improve the information on REGENT SEVEN SEAS CRUISES, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.