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THE CRADLE, INC.

Company Details

Name: THE CRADLE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 1994 (30 years ago)
Entity Number: 1823093
County: Westchester
Place of Formation: New York
Address: 118 MAPLE AVENUE, NEW CITY, NY, United States, 10956
Address ZIP Code: 10956
Principal Address: 10 S BRIAR HOLLOW LANE #76, HOUSTON, TX, United States, 77027
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JERRY AHRENSTEIN CPA DOS Process Agent 118 MAPLE AVENUE, NEW CITY, NY, United States, 10956

Chief Executive Officer

Name Role Address
STUART OSTROW Chief Executive Officer 10 S BRIAR HOLLOW LANE #76, HOUSTON, TX, United States, 77027

History

Start date End date Type Value
2018-05-02 2020-05-04 Address 11103 DUNLAP, HOUSTON, TX, 77096, USA (Type of address: Principal Executive Office)
2014-05-16 2018-05-02 Address 10 S BRIAR HOLLOW LN / #76, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office)
2014-05-16 2020-05-04 Address 10 S BRIAR HOLOW LN / #76, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2010-06-09 2014-05-16 Address 370 LEXINGTON AVE / SUITE 412, NEW YORK, NY, 10017, 6503, USA (Type of address: Service of Process)
2004-07-12 2014-05-16 Address 10 S BRIAR HOLLOW LN / #76, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office)
2004-07-12 2014-05-16 Address 10 S BRIAR HOLOW LN / #76, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2002-05-03 2004-07-12 Address 10 S BRIAR HOLLOW LANE / 87, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office)
2002-05-03 2004-07-12 Address 10 S BRIAR HOLLOW LANE / 87, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2002-05-03 2010-06-09 Address 370 LEXINGTON AVE., SUITE 412, NEW YORK, NY, 10017, 6503, USA (Type of address: Service of Process)
2000-05-16 2002-05-03 Address C/O JERRY AHRENSLEIN CPA, 317 MADISON AVE STE 1416, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200504061261 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180502006283 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160516006074 2016-05-16 BIENNIAL STATEMENT 2016-05-01
140516006017 2014-05-16 BIENNIAL STATEMENT 2014-05-01
120710006017 2012-07-10 BIENNIAL STATEMENT 2012-05-01
100609002721 2010-06-09 BIENNIAL STATEMENT 2010-05-01
080527002365 2008-05-27 BIENNIAL STATEMENT 2008-05-01
060508003174 2006-05-08 BIENNIAL STATEMENT 2006-05-01
040712002590 2004-07-12 BIENNIAL STATEMENT 2004-05-01
020503002725 2002-05-03 BIENNIAL STATEMENT 2002-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State