CRANEL, INCORPORATED
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| Name: | CRANEL, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1994 (31 years ago) |
| Entity Number: | 1847503 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 8999 GEMINI PKWY, COLUMBUS, OH, United States, 43240 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CRAIG WALLACE | Chief Executive Officer | 8999 GEMINI PKWY, COLUMBUS, OH, United States, 43240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 5370 LYNBROOK LANE, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 8999 GEMINI PKWY, COLUMBUS, OH, 43240, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-01 | Address | 5370 LYNBROOK LANE, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801034131 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220801003495 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803062670 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-85880 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85879 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State