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CRANSTON INTERNATIONAL SALES CORPORATION

Branch

Company Details

Name: CRANSTON INTERNATIONAL SALES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 1972 (53 years ago)
Branch of: CRANSTON INTERNATIONAL SALES CORPORATION, Rhode Island (Company Number 000005095)
Entity Number: 327798
ZIP code: 10005
County: New York
Place of Formation: Rhode Island
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1381 CRANSTON STREET, CRANSTON, RI, United States, 02920

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
FREDERIC L ROCKEFELLER JR Chief Executive Officer 1381 CRANSTON ST, CRANSTON, RI, United States, 02920

History

Start date End date Type Value
2000-05-15 2008-05-08 Address 1381 CRANSTON STREET, CRANSTON, RI, 02920, USA (Type of address: Chief Executive Officer)
1999-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-07-01 2000-05-15 Address 1381 CRANSTON STREET, CRANSTON, RI, 02920, USA (Type of address: Chief Executive Officer)
1993-07-01 2012-05-22 Address 1381 CRANSTON STREET, CRANSTON, RI, 02920, USA (Type of address: Principal Executive Office)
1986-09-18 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-09-18 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1972-04-12 1986-09-18 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1972-04-12 1986-09-18 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-4484 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4483 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140801002016 2014-08-01 BIENNIAL STATEMENT 2014-04-01
120522003044 2012-05-22 BIENNIAL STATEMENT 2012-04-01
100607002546 2010-06-07 BIENNIAL STATEMENT 2010-04-01
080508002722 2008-05-08 BIENNIAL STATEMENT 2008-04-01
060517003182 2006-05-17 BIENNIAL STATEMENT 2006-04-01
20050309079 2005-03-09 ASSUMED NAME CORP INITIAL FILING 2005-03-09
040517002487 2004-05-17 BIENNIAL STATEMENT 2004-04-01
020412002062 2002-04-12 BIENNIAL STATEMENT 2002-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State