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CROW FAMILY, INC.

Company Details

Entity Name: CROW FAMILY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 20 Feb 2003
Business ALEI: 0740517
Annual report due: 20 Feb 2025
NAICS code: 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses)
Business address: 3819 MAPLE AVE, DALLAS, TX, 75219, United States
Mailing address: 3819 MAPLE AVE, DALLAS, TX, United States, 75219
Place of Formation: TEXAS
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Business address Residence address
ANNE L. RAYMOND Director 3819 MAPLE AVE, DALLAS, TN, 75219, United States 3819 MAPLE AVE, DALLAS, TN, 75219, United States
George Trammell Crow Director 3819 MAPLE AVE, DALLAS, TX, 75219, United States 3819 MAPLE AVE, DALLAS, TX, 75219, United States
Harlan B. Korenvaes Director 3879 Maple Avenue,, Suite 150, Dallas, TX, 75219, United States 3879 Maple Avenue,, Suite 150, Dallas, TX, 75219, United States
Mark Gibson Director 3819 MAPLE AVE, DALLAS, TX, 75219, United States 3819 MAPLE AVE, DALLAS, TX, 75219, United States
DAVID G KABILLER Director TWO GREENWICH PLAZA 3RD FLOOR, GREENWICH, CT, 06830, United States TWO GREENWICH PLAZA 3RD FLOOR, GREENWICH, CT, 06830, United States
Leslie D. Ware Director 3819 MAPLE AVE, DALLAS, TX, 75219, United States 3819 MAPLE AVE, DALLAS, TX, 75219, United States
Donald J. McNamara Director 3899 Maple Avenue, Suite 300, Dallas, TX, 75219, United States 3899 Maple Avenue, Suite 300, Dallas, TX, 75219, United States
WILLIAM H WALTON Director ONE INDEPENDENT DRIVE SUITE 1600, JACKSONVILLE, FL, 32202, United States ONE INDEPENDENT DRIVE SUITE 1600, JACKSONVILLE, FL, 32202, United States
Kathleen Craig Crow Director 3819 MAPLE AVE, DALLAS, TX, 75219, United States 3819 MAPLE AVE, DALLAS, TX, 75219, United States
DONALD J MCNAMARA Director 3899 MAPLE AVENUE SUITE 300, DALLAS, TX, 75219, United States 3899 MAPLE AVENUE SUITE 300, DALLAS, TX, 75219, United States

Officer

Name Role Business address Residence address
M. KEVIN BRYANT Officer 3819 MAPLE AVE, DALLAS, TX, 75219, United States 3819 MAPLE AVE, DALLAS, TX, 75219, United States
Allison Ro Officer 3819 MAPLE AVE, DALLAS, TX, 75219, United States 3819 MAPLE AVE, DALLAS, TX, 75219, United States
HARLAN R. CROW Officer 3819 MAPLE AVE, DALLAS, TX, 75219, United States 3819 MAPLE AVE, DALLAS, TX, 75219, United States
Todd Dooling Officer 3819 MAPLE AVE, DALLAS, TX, 75219, United States 3819 MAPLE AVE, DALLAS, TX, 75219, United States
IAN DILLEY Officer 3819 MAPLE AVE, DALLAS, TX, 75219, United States 3819 MAPLE AVE, DALLAS, TX, 75219, United States
GAYLE C. BENNETT Officer 3819 MAPLE AVE, DALLAS, TN, 75219, United States 3819 MAPLE AVE, DALLAS, TN, 75219, United States
Michael Hyun Officer 3819 MAPLE AVE, DALLAS, TX, 75219, United States 3819 MAPLE AVE, DALLAS, TX, 75219, United States
Peggy Bertsch Officer 3819 MAPLE AVE, DALLAS, TX, 75219, United States 3819 MAPLE AVE, DALLAS, TX, 75219, United States
MICHAEL P. LEVY Officer 3819 MAPLE AVE, DALLAS, TX, 75219, United States 3819 MAPLE AVE, DALLAS, TX, 75219, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012333173 2024-02-26 No data Annual Report Annual Report No data
BF-0011271069 2023-01-29 No data Annual Report Annual Report No data
BF-0010382400 2022-01-26 No data Annual Report Annual Report 2022
BF-0010460908 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007148781 2021-02-13 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006749531 2020-02-10 No data Annual Report Annual Report 2020
0006367221 2019-02-06 No data Annual Report Annual Report 2019
0006081070 2018-02-15 No data Annual Report Annual Report 2018

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website