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CROW FAMILY, INC.

CROW FAMILY, INC.

Company Details

Name:	CROW FAMILY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 May 1995 (30 years ago)
Entity Number:	1918758
ZIP code:	12207
County:	New York
Place of Formation:	Texas
Principal Address:	3819 MAPLE AVE, DALLAS, TX, United States, 75219
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL P. LEVY	Chief Executive Officer	3819 MAPLE AVE, DALLAS, TX, United States, 75219

History

Start date	End date	Type	Value
2023-05-24	2023-05-24	Address	3819 MAPLE AVE, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer)
2021-05-17	2023-05-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-05-09	2023-05-24	Address	3819 MAPLE AVE, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer)
2009-05-08	2019-05-09	Address	3819 MAPLE AVE, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer)
2005-07-14	2009-05-08	Address	2100 MCKINNEY AVE STE 700, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2003-05-13	2005-07-14	Address	2100 MCKINNEY AVE / SUITE 700, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2001-05-02	2003-05-13	Address	2100 MCKINNEY AVE, STE 700, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2001-05-02	2009-05-08	Address	2100 MCKINNEY AVE, STE. 700, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
1998-08-17	2023-05-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-08-17	2021-05-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-06-20	2001-05-02	Address	2001 ROSS AVE, STE 3200, DALLAS, TX, 75201, 2997, USA (Type of address: Principal Executive Office)
1997-06-20	2001-05-02	Address	2001 ROSS AVE, STE 3200, DALLAS, TX, 75201, 2997, USA (Type of address: Chief Executive Officer)
1997-06-20	1998-08-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-05-03	1997-06-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-05-03	1998-08-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230524003423	2023-05-24	BIENNIAL STATEMENT	2023-05-01
210517060188	2021-05-17	BIENNIAL STATEMENT	2021-05-01
190509060576	2019-05-09	BIENNIAL STATEMENT	2019-05-01
170530002001	2017-05-30	BIENNIAL STATEMENT	2017-05-01
150529002037	2015-05-29	BIENNIAL STATEMENT	2015-05-01
130530002001	2013-05-30	BIENNIAL STATEMENT	2013-05-01
110526003521	2011-05-26	BIENNIAL STATEMENT	2011-05-01
090508002030	2009-05-08	BIENNIAL STATEMENT	2009-05-01
070604002547	2007-06-04	BIENNIAL STATEMENT	2007-05-01
050714002963	2005-07-14	BIENNIAL STATEMENT	2005-05-01
030513002730	2003-05-13	BIENNIAL STATEMENT	2003-05-01
010502002613	2001-05-02	BIENNIAL STATEMENT	2001-05-01
990611002285	1999-06-11	BIENNIAL STATEMENT	1999-05-01
980817000135	1998-08-17	CERTIFICATE OF CHANGE	1998-08-17
970620002318	1997-06-20	BIENNIAL STATEMENT	1997-05-01
950503000305	1995-05-03	APPLICATION OF AUTHORITY	1995-05-03

Date of last update: 04 Jan 2025

Sources: New York Secretary of State