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CRANIAL TECHNOLOGIES, INC.

Company Details

Entity Name: CRANIAL TECHNOLOGIES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 31 Jan 2006 (Companies founded in January 2006)
Business ALEI: 0847520
Annual report due: 31 Jan 2025
NAICS code: 339113 - Surgical Appliance and Supplies Manufacturing
Business address: 1405 W Auto Dr, TEMPE, AZ, 85284, United States
Mailing address: 1405 W Auto Dr, 2nd Floor, TEMPE, AZ, United States, 85284
Place of Formation: ARIZONA
E-Mail: annualreports@cscglobal.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Business address Residence address
Robert Glass Director 1405 W Auto Dr, 2nd Floor, TEMPE, AZ, 85284, United States 1405 W Auto Dr, 2nd Floor, TEMPE, AZ, 85284, United States
Eric Sondag Director 1405 W Auto Dr, TEMPE, AZ, 85284, United States 1405 W Auto Dr, TEMPE, AZ, 85284, United States
Henri Domange Director 1405 W Auto Dr, TEMPE, AZ, 85284, United States 1405 W Auto Dr, TEMPE, AZ, 85284, United States
Debra K. James Director 1405 W Auto Dr, 2nd Floor, TEMPE, AZ, 85284, United States 1405 W Auto Dr, 2nd Floor, TEMPE, AZ, 85284, United States
Jack Sasson Director 1405 W Auto Dr, TEMPE, AZ, 85284, United States 1405 W Auto Dr, TEMPE, AZ, 85284, United States

Officer

Name Role Business address Residence address
Timothy Littlefield Officer 1405 W Auto Dr, 2nd Floor, TEMPE, AZ, 85284, United States 1405 W Auto Dr, 2nd Floor, TEMPE, AZ, 85284, United States
Debra K. James Officer 1405 W Auto Dr, 2nd Floor, TEMPE, AZ, 85284, United States 1405 W Auto Dr, 2nd Floor, TEMPE, AZ, 85284, United States
Gregory Theodorakis Officer 1405 W Auto Dr, 2nd Floor, TEMPE, AZ, 85284, United States 1405 W Auto Dr, 2nd Floor, TEMPE, AZ, 85284, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012143539 2024-01-22 No data Annual Report Annual Report No data
BF-0011171877 2023-01-04 No data Annual Report Annual Report No data
BF-0010460825 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0010175471 2022-01-13 No data Annual Report Annual Report 2022
0007085126 2021-01-27 No data Annual Report Annual Report 2021
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006696449 2019-12-16 No data Annual Report Annual Report 2020
0006286471 2018-12-04 No data Annual Report Annual Report 2019
0005987007 2017-12-18 No data Annual Report Annual Report 2018

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website