| Name: | CRADLEPOINT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2010 (15 years ago) |
| Entity Number: | 3909625 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1100 W Idaho Street, SUITE 800, Boise, ID, United States, 83702 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ASA TAMSONS | Chief Executive Officer | 1100 W IDAHO STREET, SUITE 800, BOISE, ID, United States, 83702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 1100 W IDAHO STREET, SUITE 800, BOISE, ID, 83702, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 1111 W JEFFERSON STREET, SUITE 400, BOISE, ID, 83702, USA (Type of address: Chief Executive Officer) |
| 2016-03-07 | 2024-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-03-07 | 2024-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-02-10 | 2024-02-02 | Address | 1111 W JEFFERSON STREET, SUITE 400, BOISE, ID, 83702, USA (Type of address: Chief Executive Officer) |
| 2012-04-05 | 2016-02-10 | Address | 805 W FRANKLIN ST, BOISE, ID, 83702, USA (Type of address: Principal Executive Office) |
| 2012-04-05 | 2016-02-10 | Address | 805 W FRANKLIN ST, BOISE, ID, 83702, USA (Type of address: Chief Executive Officer) |
| 2010-02-05 | 2016-03-07 | Address | 3500 S DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202005395 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 220304001188 | 2022-03-04 | BIENNIAL STATEMENT | 2022-02-01 |
| 200218060370 | 2020-02-18 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201007697 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160307000463 | 2016-03-07 | CERTIFICATE OF CHANGE | 2016-03-07 |
| 160210006252 | 2016-02-10 | BIENNIAL STATEMENT | 2016-02-01 |
| 140515002322 | 2014-05-15 | BIENNIAL STATEMENT | 2014-02-01 |
| 120405002385 | 2012-04-05 | BIENNIAL STATEMENT | 2012-02-01 |
| 100205000859 | 2010-02-05 | APPLICATION OF AUTHORITY | 2010-02-05 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
