| Entity Name: | CROW FAMILY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 20 Feb 2003 (Companies founded in February 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
