Princess U.S. Holdings, Inc. is an active Californian business entity incorporated 7th April 1959. C T Corporation System acts as the agent for this company.

Company Data

Company NamePrincess U.S. Holdings, Inc.
Company AgentC T Corporation System
Company StatusActive
Entity Number372522
Entity TypeStock Corporation - CA - General
JurisdictionCA
Incorporation Date7 April 1959 (65 years, 1 month ago)
Statement of InfoDue 30 April 2024

Principal Address

Address24305 Town Center Drive
Santa Clarita, CA 91355
Map

Mailing Address

Address24305 Town Center Drive/Legal Department
Santa Clarita, CA 91355
Map

Agent

Agent Details1505 Corporation
C T Corporation System

History

17 April 2023Statement of Information BA20230634546
Field NameChanged FromChanged To
Annual Report Due Date4/30/20234/30/2024
CRA ChangedC T Corporation System
28 Liberty Street
New York, Ny 10005
C T Corporation System
330 N Brand Blvd Ste # 700
Glendale, CA 91203
21 April 2022Statement of Information BA20220092805
Field NameChanged FromChanged To
Annual Report Due Date4/30/20224/30/2023
Labor JudgementN
9 January 2001Amendment LBA7235151
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0558025
Legacy CommentName Change From: Princess Cruises, Inc.
15 May 2000Restated Articles of Incorporation LBA7235150
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0545379
22 November 1994System Amendment - FTB Revivor LBA7235149
1 November 1994System Amendment - FTB Suspended LBA7235148
21 August 1989Legacy Merger LBA7235147
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0374613
Legacy CommentMerged In C0735566 Airsea Holidays, Inc.
7 August 1989System Amendment - SI Delinquency for the year of 0 LBA7235146
20 November 1986Amendment LBA7235145
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0324610
Legacy CommentName Changed From: P & O Inc.
14 April 1982Legacy Merger LBA7235144
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0247534
Legacy CommentMerged In Nq Washington Ralph A. Johansen & Associates, Inc.
14 January 1982Legacy Merger LBA7235143
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0243378
Legacy CommentSurvivor-Merged In C0497403 Princess Tours Inc.
3 October 1978Amendment LBA7235142
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0195088
31 March 1975Amendment LBA7235141
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0153795
12 July 1972Amendment LBA7235140
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0123632
Legacy CommentName Change From: P & O Lines (North America) Inc.
5 December 1966Amendment LBA7235139
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0063945
Legacy CommentName Change From: P & O - Orient Lines, Inc.
2 September 1960Amendment LBA7235138
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0024212
Legacy CommentName Change From: Orient & Pacific Lines Agency, Inc.
19 November 1959Amendment LBA7235137
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0019773
7 April 1959Initial Filing 0372522

This page was last updated November 2023.