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CRAN ENTERPRISES, INC.

Company Details

Name: CRAN ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jul 2015 (9 years ago) (Companies founded in July 2015)
Date of dissolution: 03 Jun 2022
Entity Number: 4792515
ZIP code: 97035 (Companies in Albany, 97035)
County: Albany
Place of Formation: Delaware
Address: 4949 sw meadows rd., ste 260, LAKE OSWEGO, OR, United States, 97035
Principal Address: 10110 sweet bay street, plantation, FL, United States, 33324

DOS Process Agent

Name Role Address
c/o j. terrence bittner DOS Process Agent 4949 sw meadows rd., ste 260, LAKE OSWEGO, OR, United States, 97035

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
CHARELS ANNETT Chief Executive Officer 10110 SWEET BAY STREET, PLANTATION, FL, United States, 33324

History

Start date End date Type Value
2023-02-14 2023-02-14 Address 1545 NORTHPARK DRIVE, SUITE 101, WESTON, FL, 33326, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-02-14 Address 10110 SWEET BAY STREET, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2021-11-10 2023-02-14 Address 1545 NORTHPARK DRIVE, SUITE 101, WESTON, FL, 33326, USA (Type of address: Chief Executive Officer)
2021-11-10 2021-11-10 Address 1545 NORTHPARK DRIVE, SUITE 101, WESTON, FL, 33326, USA (Type of address: Chief Executive Officer)
2021-11-10 2021-11-10 Address 10110 SWEET BAY STREET, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2021-11-10 2023-02-14 Address 10110 SWEET BAY STREET, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2021-11-10 2023-02-14 Address 10110 sweet bay street, plantation, FL, 33324, USA (Type of address: Service of Process)
2019-10-16 2021-11-10 Address 3215 NE 38TH STREET, FORT LAUDERDALE, FL, 33308, USA (Type of address: Service of Process)
2019-01-28 2019-10-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-11-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230214002733 2022-06-03 SURRENDER OF AUTHORITY 2022-06-03
211110001916 2021-11-10 BIENNIAL STATEMENT 2021-11-10
191016000093 2019-10-16 CERTIFICATE OF CHANGE 2019-10-16
190910000310 2019-09-10 CERTIFICATE OF AMENDMENT 2019-09-10
190709060827 2019-07-09 BIENNIAL STATEMENT 2019-07-01
SR-106234 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-106233 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170707006450 2017-07-07 BIENNIAL STATEMENT 2017-07-01
150721000459 2015-07-21 APPLICATION OF AUTHORITY 2015-07-21

Date of last update: 24 Nov 2024

Sources: New York Secretary of State