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CRUISE ONE, INC.

Branch

Company Details

Name: CRUISE ONE, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 09 Oct 2013 (12 years ago)
Financial Date End: 31 Oct 2025
Branch of: CRUISE ONE, INC., FLORIDA (Company Number V51490)
Entity Number: 602927
Place of Formation: FLORIDA
File Number: 602927
Principal Address: 100 FORDHAM RD BLDG C 2ND FL WILMINGTON, MA 1887
Mailing Address: STE 100 100 QUANNAPOWITT PKWY WAKEFIELD, MA 01880-1319

Agent

Name Role Address
UNIATED CORPORATE SERVICES INC Agent 1215 W HAYS, BOISE, ID 83702

Treasurer

Name Role Address Appointed On
DONALD C GRAFF Treasurer 100 QUANNAPOWITT PKWY, WAKEFIELD, MA 01880-1319 2020-10-06

Director

Name Role Address Appointed On Resigned On
JAY RISHER Director 100 QUANNAPOWITT PKWY, WAKEFIELD, MA 01880-1319 2023-09-20 2023-09-20

President

Name Role Address Appointed On Resigned On
BRADLEY J TOLKIN President 100 QUANNAPOWITT PKWY, WAKEFIELD, MA 01880-1319 2023-09-20 2023-09-20
JEFFREY D TOLKIN President 100 QUANNAPOWITT PKWY, WAKEFIELD, MA 01880-1319 2023-09-20 2023-09-20

Secretary

Name Role Address Appointed On Resigned On
DONALD C GRAFF Secretary 100 QUANNAPOWITT PKWY, WAKEFIELD, MA 01880-1319 2023-09-20 2023-09-20

Filing

Filing Name Filing Number Filing date
Annual Report 0005902547 2024-09-17
Annual Report 0005406399 2023-09-20
Annual Report 0004917570 2022-09-16
Annual Report 0004436445 2021-10-04
Annual Report 0004025657 2020-10-06
Annual Report 0003652751 2019-10-22
Annual Report 0003338279 2018-10-29
Annual Report 0003272142 2017-10-20
Annual Report 0003272141 2016-10-18
Annual Report 0003272143 2015-10-13

Date of last update: 20 Mar 2025

Sources: Idaho Secretary of State