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CRANEL, INCORPORATED

Company Details

Name: CRANEL, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 1994 (30 years ago) (Companies founded in August 1994)
Entity Number: 1847503
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Ohio
Principal Address: 8999 GEMINI PKWY, COLUMBUS, OH, United States, 43240
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CRAIG WALLACE Chief Executive Officer 8999 GEMINI PKWY, COLUMBUS, OH, United States, 43240

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 5370 LYNBROOK LANE, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 8999 GEMINI PKWY, COLUMBUS, OH, 43240, USA (Type of address: Chief Executive Officer)
2020-08-03 2024-08-01 Address 5370 LYNBROOK LANE, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-08-20 2020-08-03 Address 8999 GEMINI PKWY, COLUMBUS, OH, 43240, USA (Type of address: Chief Executive Officer)
2012-09-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-11-28 2012-09-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-11-28 2012-08-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240801034131 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220801003495 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200803062670 2020-08-03 BIENNIAL STATEMENT 2020-08-01
SR-85880 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85879 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801007859 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801006770 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140820006151 2014-08-20 BIENNIAL STATEMENT 2014-08-01
121019002408 2012-10-19 BIENNIAL STATEMENT 2012-08-01
120904000281 2012-09-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-04

Related by officers

NATIONAL REGISTERED AGENTS, INC.

BAR DE SOAP LLC LOPEZNUCCI, INC. 'SUP MAGAZINE INC. DURAY ENTERPRISES, INC. CENTURY 99 GRANITE MEZZ LLC CECE'S CREATIONS INC. 1 CANAL ROAD LLC 1 CHOICE YUKON, INC. BARN DOG TIMBERFRAME CO. LLC HIRO CONSULTING, LLC

CRAIG WALLACE

WALLACE PROPERTY MANAGEMENT II, LLC GRAY'S TREE SERVICE, INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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