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EARTHGRO, INC.

Branch

Company Details

Name: EARTHGRO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Apr 1992 (33 years ago)
Date of dissolution: 14 Dec 2000
Branch of: EARTHGRO, INC., Connecticut (Company Number 0257367)
Entity Number: 1629741
ZIP code: 43215
County: Suffolk
Place of Formation: Connecticut
Address: 41 SOUTH HIGH ST. / STE: 3500, COLUMBUS, OH, United States, 43215
Principal Address: 41 S HIGH ST, STE 3500, COLUMBUS, OH, United States, 43215

DOS Process Agent

Name Role Address
THE CORPORATION - C/O G. ROBERT LUCAS DOS Process Agent 41 SOUTH HIGH ST. / STE: 3500, COLUMBUS, OH, United States, 43215

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHARLES BERGER Chief Executive Officer 41 S HIGH ST, STE 3500, COLUMBUS, OH, United States, 43215

History

Start date End date Type Value
2000-05-09 2000-12-14 Address 41 S HIGH ST, STE 3500, COLUMBUS, OH, 43215, USA (Type of address: Service of Process)
1998-04-23 2000-05-09 Address THE SCOTTS COMPANY, 14111 SCOTTSLAWN RD, MARYSVILLE, OH, 43041, USA (Type of address: Service of Process)
1998-04-23 2000-05-09 Address THE SCOTTS COMPANY, 14111 SCOTTSLAWN RD, MARYSVILLE, OH, 43041, USA (Type of address: Chief Executive Officer)
1998-04-23 2000-05-09 Address THE SCOTTS COMPANY, 14111 SCOTTSLAWN RD, MARYSVILLE, OH, 43041, USA (Type of address: Principal Executive Office)
1993-08-10 1998-04-23 Address ROUTE 207, PO BOX 143, LEBANON, CT, 06249, USA (Type of address: Chief Executive Officer)
1993-08-10 1998-04-23 Address ROUTE 207, PO BOX 143, LEBANON, CT, 06249, USA (Type of address: Principal Executive Office)
1993-08-10 1998-04-23 Address 181 FROWEIN ROAD, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process)
1992-04-17 1993-08-10 Address 181 FROWEIN ROAD, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process)
1992-04-17 2000-12-14 Address 181 FROWEIN ROAD, EAST MORICHES, NY, 11940, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
001214000460 2000-12-14 SURRENDER OF AUTHORITY 2000-12-14
000509002964 2000-05-09 BIENNIAL STATEMENT 2000-04-01
980423002268 1998-04-23 BIENNIAL STATEMENT 1998-04-01
930810002123 1993-08-10 BIENNIAL STATEMENT 1993-04-01
920417000169 1992-04-17 APPLICATION OF AUTHORITY 1992-04-17

Date of last update: 18 Dec 2024

Sources: New York Secretary of State