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CROWN SUBSIDIARY, INC.

Company Details

Entity Name: CROWN SUBSIDIARY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 19 Sep 2003
Business ALEI: 0759696
Annual report due: 18 Sep 2004
Business address: C/O HALE AND DORR LLP 60 STATE STREET, BOSTON, MA, 02109
Place of Formation: CONNECTICUT
Total authorized shares: 1000

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
DAVID AMBURGEY Officer 10517 TITAN RUN, CARMEL, IN, 46032, United States 10517 TITAN RUN, CARMEL, IN, 46032, United States
KIRK G. LAYMAN Officer 499 WYNDHAM RD., TEANECK, NJ, 07666, United States 499 WYNDHAM RD., TEANECK, NJ, 07666, United States
MICHAEL GLICK Officer 381 WEBBS HILL RD., STAMFORD, CT, 06903, United States 381 WEBBS HILL ROAD, STAMFORD, CT, 06903, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005877517 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0004482215 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0003427942 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0002615988 2003-09-25 2003-09-25 Merger Certificate of Merger No data
0002614095 2003-09-19 No data Business Formation Certificate of Incorporation No data
0002614101 2003-09-19 2003-09-19 First Report Organization and First Report No data
0002611132 2003-09-11 No data Name Reservation Reservation of Name No data

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website