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Cranial Technologies, Inc.

Active Tempe, AZ

Cranial Technologies, Inc. Overview

Cranial Technologies, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, July 21, 1993 and is approximately thirty-three years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Debra K. James ~ Background Report ~	President CEO Chief Executive Officer
Jeffrey Lipsitz 4 ~ Background Report ~	Chairman Director Secretary
Gregory Theodorakis ~ Background Report ~	CFO
Mark C. Thomas ~ Background Report ~	Director Vice President Chief Financial Officer CFO Treasurer
Jeffrey R. Shannon 1 ~ Background Report ~	Director Vice President Officer
Emily A. Prough ~ Background Report ~	Director
Timothy Littlefield ~ Background Report ~	Vice President Treasurer Cto
James Tucker ~ Background Report ~	Vice President Director
Toni Fournier ~ Background Report ~	Vice President
Eric Raymond Sondag ~ Background Report ~	Board Member Director
Jack Sasson ~ Background Report ~	Board Member
Stacey Eggleston ~ Background Report ~
Carol Brickson ~ Background Report ~	Chief Executive Officer
Jeanne K. Hertz 1 ~ Background Report ~	President Treasurer Director
Carol Erickson 1 ~ Background Report ~	President CEO Chief Executive Officer Secretary Chief Executive Officer
Darren Wight ~ Background Report ~	CFO
Henri Jean Pau K Domange ~ Background Report ~	Director
Gregory Moerschel ~ Background Report ~	Director
David Cooney ~ Background Report ~	Director
Jefferey Shannon ~ Background Report ~	Director

Showing 8 records out of 20

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F06000000679
Date Filed:	Wednesday, February 1, 2006

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	9619706
Date Filed:	Wednesday, July 21, 1993
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Arizona
State ID:	02854046
Date Filed:	Wednesday, February 8, 2006
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Arizona
State ID:	E0816082005-3
Date Filed:	Friday, December 2, 2005
Date Expired:	Tuesday, April 5, 2011

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Arizona
County:	Westchester
State ID:	4285699
Date Filed:	Monday, August 20, 2012
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/21/1993	Application For Certificate Of Authority
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/2/2005	Foreign Qualification	EXP, 1CC, 1CC OF LIST, FEDEX TRK 7924 5430 8905, DAS 12-05-05 Initial Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00
12/2/2005	Initial List
12/2/2005	Miscellaneous	GS HOME STATE
12/31/2005	Public Information Report (PIR)
12/29/2006	Annual List
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
3/17/2008	Annual List
12/31/2008	Public Information Report (PIR)
2/25/2009	Annual List
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
3/22/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
3/28/2011	Withdrawal
8/20/2012	Name History/Actual	Cranial Technologies, Inc.
12/19/2012	Change of Registered Agent/Office
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
3/11/2015	Change of Registered Agent/Office
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)

Trademarks for Cranial Technologies, Inc.

	Cranial Technologies Serial Number: 86858678 Drawing Code: 4000
	Cranial Technologies Serial Number: 86858883 Drawing Code: 4000
	We Don't Just Reshape Heads. We Reshape Lives. Serial Number: 86816693 Drawing Code: 4000
	Exocranium Serial Number: 86506337 Drawing Code: 4000
	Reshaping Children's Lives Serial Number: 78432623 Drawing Code: 4000
	Doc Band Babies Serial Number: 77871282 Drawing Code: 4000
	Doc Difference Serial Number: 85841529 Drawing Code: 4000
	Digital Surface Imaging Serial Number: 77504954 Drawing Code: 4000
	Digital Surface Imaging Serial Number: 77504957 Drawing Code: 4000
	Dsi Serial Number: 77504950 Drawing Code: 4000