| Name: | CRADLE (NEW YORK) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 1986 (38 years ago) |
| Entity Number: | 1122709 |
| County: | New York |
| Date of dissolution: | 17 May 2001 |
| Place of Formation: | New York |
| Address: | FUMIAKI MIZUKI ESQ, 399 PARK AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | FUMIAKI MIZUKI ESQ, 399 PARK AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHIKO KAINUMA | Chief Executive Officer | 1-9-8 MITA MEGURO-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| BINGHAM DANA MURASE | DOS Process Agent | FUMIAKI MIZUKI ESQ, 399 PARK AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-10 | 1994-03-29 | Address | 1-9-8 MITA MEGRO-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 1992-12-10 | 1998-10-07 | Address | 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Principal Executive Office) |
| 1992-12-10 | 1998-10-07 | Address | ATTN: FUMIAKI MIZUKI ESQ, 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 1992-02-19 | 1992-12-10 | Address | 399 PARK AVENUE, ATTN: FUMIAKI MIZUKI, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1986-10-29 | 1992-02-19 | Address | 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010517000795 | 2001-05-17 | CERTIFICATE OF DISSOLUTION | 2001-05-17 |
| 001005002413 | 2000-10-05 | BIENNIAL STATEMENT | 2000-10-01 |
| 981007002513 | 1998-10-07 | BIENNIAL STATEMENT | 1998-10-01 |
| 940329002846 | 1994-03-29 | BIENNIAL STATEMENT | 1993-10-01 |
| 921210002436 | 1992-12-10 | BIENNIAL STATEMENT | 1992-10-01 |
| 920219000194 | 1992-02-19 | CERTIFICATE OF CHANGE | 1992-02-19 |
| B443565-4 | 1987-01-07 | CERTIFICATE OF AMENDMENT | 1987-01-07 |
| B418052-4 | 1986-10-29 | CERTIFICATE OF INCORPORATION | 1986-10-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
