CRANIAL TECHNOLOGIES, INC.
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| Name: | CRANIAL TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2012 (13 years ago) |
| Entity Number: | 4285699 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Arizona |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1405 W AUTO DRIVE, 2nd Floor, TEMPE, AZ, United States, 85284 |
Contact Details
Phone +1 914-472-0975
Phone +1 631-863-7072
Phone +1 516-580-7300
| 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 |
|---|---|---|
| DEBRA K. JAMES | Chief Executive Officer | 1405 W AUTO DR 2ND FLOOR, TEMPE, AZ, United States, 85284 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 1405 W AUTO DR 2ND FLOOR, TEMPE, AZ, 85284, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 1395 W AUTO DRIVE, TEMPE, AZ, 85284, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 7180 E. KIERLAND BLVD, SUITE 715, SCOTTSDALE, AZ, 85284, USA (Type of address: Chief Executive Officer) |
| 2020-08-12 | 2024-08-01 | Address | 1395 W AUTO DRIVE, TEMPE, AZ, 85284, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2020-08-12 | Address | 1395 W AUTO DRIVE, TEMPO, AZ, 85284, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801039727 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220829000290 | 2022-08-29 | BIENNIAL STATEMENT | 2022-08-01 |
| 200812060470 | 2020-08-12 | BIENNIAL STATEMENT | 2020-08-01 |
| 180821002035 | 2018-08-21 | AMENDMENT TO BIENNIAL STATEMENT | 2018-08-01 |
| 180801007643 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State