| Name: | THE CLEVELAND PLANT AND FLOWER COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 1968 (56 years ago) |
| Date of dissolution: | 18 Jan 2017 |
| Entity Number: | 230417 |
| ZIP code: | 44130 |
| County: | Broome |
| Place of Formation: | Ohio |
| Address: | 12920 CORPORATE DR, PARMA, OH, United States, 44130 |
| Principal Address: | 12920 CORPORATE DRIVE, PARMA, OH, United States, 44130 |
| Name | Role | Address |
|---|---|---|
| KEVIN PRIEST | Chief Executive Officer | 12920 CORPORATE DRIVE, PARMA, OH, United States, 44130 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12920 CORPORATE DR, PARMA, OH, United States, 44130 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-07 | 2010-11-12 | Address | 12920 CORPORATE DRIVE, PARMA, OH, 44130, USA (Type of address: Chief Executive Officer) |
| 2004-12-20 | 2006-11-07 | Address | 12920 CORPORATE DR, PARMA, OH, 44130, USA (Type of address: Chief Executive Officer) |
| 2004-12-20 | 2006-11-07 | Address | 12920 CORPORATE DR, PARMA, OH, 44130, USA (Type of address: Principal Executive Office) |
| 1999-09-22 | 2017-01-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-22 | 2017-01-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-01-04 | 2004-12-20 | Address | 2419 E. 9TH STREET, CLEVELAND, OH, 44115, 2896, USA (Type of address: Chief Executive Officer) |
| 1993-01-04 | 2004-12-20 | Address | 2419 E. 9TH STREET, CLEVELAND, OH, 44115, 2896, USA (Type of address: Principal Executive Office) |
| 1986-10-24 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-24 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1968-11-14 | 1986-10-24 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170118000615 | 2017-01-18 | SURRENDER OF AUTHORITY | 2017-01-18 |
| 141114006402 | 2014-11-14 | BIENNIAL STATEMENT | 2014-11-01 |
| 121126002227 | 2012-11-26 | BIENNIAL STATEMENT | 2012-11-01 |
| 101112002288 | 2010-11-12 | BIENNIAL STATEMENT | 2010-11-01 |
| 081024002401 | 2008-10-24 | BIENNIAL STATEMENT | 2008-11-01 |
| 061107002751 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 041220002799 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 021106002606 | 2002-11-06 | BIENNIAL STATEMENT | 2002-11-01 |
| 001116002517 | 2000-11-16 | BIENNIAL STATEMENT | 2000-11-01 |
| 990922000943 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
