| Name: | EASON HORTICULTURAL RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1997 (28 years ago) |
| Branch of: | EASON HORTICULTURAL RESOURCES, INC., Kentucky (Company Number 0323107) |
| Entity Number: | 2144691 |
| ZIP code: | 41017 |
| County: | New York |
| Place of Formation: | Kentucky |
| Address: | 939 Helen Ruth Drive, Fort Wright, KY, United States, 41017 |
| Principal Address: | 939 HELEN RUTH DR, FT WRIGHT, KY, United States, 41017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 939 Helen Ruth Drive, Fort Wright, KY, United States, 41017 |
| Name | Role | Address |
|---|---|---|
| JAMES T EASON | Chief Executive Officer | 939 HELEN RUTH DR, FT WRIGHT, KY, United States, 41017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-30 | 2023-05-30 | Address | 939 HELEN RUTH DR, FT WRIGHT, KY, 41017, USA (Type of address: Chief Executive Officer) |
| 2007-03-19 | 2023-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-03-19 | 2023-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-07-15 | 2023-05-30 | Address | 939 HELEN RUTH DR, FT WRIGHT, KY, 41017, USA (Type of address: Chief Executive Officer) |
| 1999-11-04 | 2007-03-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-04 | 2007-03-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-23 | 2005-07-15 | Address | 350 THOMAS MORE PKWY, STE 190, CRESTVIEW HILLS, KY, 41017, USA (Type of address: Chief Executive Officer) |
| 1999-06-23 | 2005-07-15 | Address | 350 THOMAS MORE PKWY, STE 190, CRESTVIEW HILLS, KY, 41017, USA (Type of address: Principal Executive Office) |
| 1997-05-19 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-19 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230530003760 | 2023-05-30 | BIENNIAL STATEMENT | 2023-05-01 |
| 210527060385 | 2021-05-27 | BIENNIAL STATEMENT | 2021-05-01 |
| 190603063101 | 2019-06-03 | BIENNIAL STATEMENT | 2019-05-01 |
| 170526006211 | 2017-05-26 | BIENNIAL STATEMENT | 2017-05-01 |
| 150528006067 | 2015-05-28 | BIENNIAL STATEMENT | 2015-05-01 |
| 130607002056 | 2013-06-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110520002637 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090507002807 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 070625002845 | 2007-06-25 | BIENNIAL STATEMENT | 2007-05-01 |
| 070319000512 | 2007-03-19 | CERTIFICATE OF CHANGE | 2007-03-19 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
