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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
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 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