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CRADLE INTERNATIONAL GMBH

Company Details

Name: CRADLE INTERNATIONAL GMBH
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 2003 (21 years ago)
Date of dissolution: 27 Oct 2010
Entity Number: 2946901
ZIP code: 10011
County: New York
Place of Formation: Switzerland
Principal Address: 12 WEST 57TH ST 3RD FLR, NEW YORK, NY, United States, 10019
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
PHILIP THERSS Chief Executive Officer 12 WEST 57TH ST, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
DP-1934423 2010-10-27 ANNULMENT OF AUTHORITY 2010-10-27
051024002935 2005-10-24 BIENNIAL STATEMENT 2005-08-01
030826000124 2003-08-26 APPLICATION OF AUTHORITY 2003-08-26

Date of last update: 19 Jan 2025

Sources: New York Secretary of State