| 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| 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 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
