| Name: | PLANT HEALTH INTERMEDIATE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2019 (5 years ago) |
| Entity Number: | 5645177 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 21417 1950 E Street, Princeton, IL, United States, 61356 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MESSMAN | Chief Executive Officer | 21417 1950 E STREET, PRINCETON, IL, United States, 61356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-13 | 2023-10-13 | Address | 1550 OLD STATE HWY 210, LIBERTY, MO, 64068, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2023-10-13 | Address | 21417 1950 E STREET, PRINCETON, IL, 61356, USA (Type of address: Chief Executive Officer) |
| 2019-10-28 | 2023-10-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-28 | 2023-10-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231013003316 | 2023-10-13 | BIENNIAL STATEMENT | 2023-10-01 |
| 211111000842 | 2021-11-11 | BIENNIAL STATEMENT | 2021-11-11 |
| 191028000167 | 2019-10-28 | APPLICATION OF AUTHORITY | 2019-10-28 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
