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WILLIAM L. CROW CONSTRUCTION COMPANY

Headquarter

Company Details

Name: WILLIAM L. CROW CONSTRUCTION COMPANY
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 1906 (118 years ago)
Entity Number: 27733
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 8001 RAINTREE LANE, STE 104, CHARLOTTE, NC, United States, 28277
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 150000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of WILLIAM L. CROW CONSTRUCTION COMPANY, FLORIDA P16927 FLORIDA
Headquarter of WILLIAM L. CROW CONSTRUCTION COMPANY, CONNECTICUT 0049883 CONNECTICUT

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
NONE Chief Executive Officer NONE, NONE

History

Start date End date Type Value
2007-04-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-08-14 2007-04-27 Address 6 EAST 43RD ST 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-08-22 2002-08-14 Address 6 E 43RD ST, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15 2007-04-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-01 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-09-01 2000-08-22 Address J.A. JONES DR, CHARLOTTE, NC, 28287, USA (Type of address: Chief Executive Officer)
1998-09-01 2007-04-27 Address 6 EAST 43RD STREET, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-04-01 1998-09-01 Address ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1993-04-01 1998-09-01 Address ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-413 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-414 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
070427002943 2007-04-27 BIENNIAL STATEMENT 2006-08-01
020814002370 2002-08-14 BIENNIAL STATEMENT 2002-08-01
000822002047 2000-08-22 BIENNIAL STATEMENT 2000-08-01
990915001493 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
980901002635 1998-09-01 BIENNIAL STATEMENT 1998-08-01
930921002257 1993-09-21 BIENNIAL STATEMENT 1993-08-01
930401002965 1993-04-01 BIENNIAL STATEMENT 1992-08-01
A931043-2 1982-12-17 CERTIFICATE OF AMENDMENT 1982-12-17

Date of last update: 22 Dec 2024

Sources: New York Secretary of State