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GROWTH PRODUCTS LTD.

GROWTH PRODUCTS LTD.

Headquarter

Company Details

Name:	GROWTH PRODUCTS LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 May 1984 (41 years ago)
Date of dissolution:	16 Oct 2024
Entity Number:	913281
ZIP code:	94301
County:	Westchester
Place of Formation:	New York
Address:	400 Hamilton Ave., Suite 230, Palo Alto, CA, United States, 94301

Shares Details

Shares issued 1500

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GROWTH PRODUCTS LTD., COLORADO	20181722909	COLORADO

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

GROWTH PRODUCTS LTD 401(K) PLAN

2019

133262750

2020-08-10

GROWTH PRODUCTS LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	325300
Sponsor’s telephone number	8168834469
Plan sponsor’s address	80 LAFAYETTE AVE, NORTH WHITE PLAINS, NY, 10603

Signature of

Role	Plan administrator
Date	2020-08-10
Name of individual signing	JONI GENTRY

GROWTH PRODUCTS LTD 401(K) PLAN

2019

133262750

2020-06-15

GROWTH PRODUCTS LTD

Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	325300
Sponsor’s telephone number	8168834469
Plan sponsor’s address	80 LAFAYETTE AVE, NORTH WHITE PLAINS, NY, 10603

Signature of

Role	Plan administrator
Date	2020-06-15
Name of individual signing	JONI GENTRY

Chief Executive Officer

Name	Role	Address
MICHAEL MESSMAN	Chief Executive Officer	21417 1950 E STREET, PRINCETON, IL, United States, 61356

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	400 Hamilton Ave., Suite 230, Palo Alto, CA, United States, 94301

History

Start date	End date	Type	Value
2024-10-16	2024-10-16	Address	21417 1950 E STREET, PRINCETON, IL, 61356, USA (Type of address: Chief Executive Officer)
2024-10-16	2024-10-16	Address	1550 E OLD STATE ROUTE 210, LIBERTY, MO, 64068, USA (Type of address: Chief Executive Officer)
2024-08-16	2024-08-16	Address	1550 E OLD STATE ROUTE 210, LIBERTY, MO, 64068, USA (Type of address: Chief Executive Officer)
2024-08-16	2024-10-16	Address	400 Hamilton Ave., Suite 230, Palo Alto, CA, 94301, USA (Type of address: Service of Process)
2024-08-16	2024-10-16	Address	21417 1950 E STREET, PRINCETON, IL, 61356, USA (Type of address: Chief Executive Officer)
2024-08-16	2024-10-16	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2024-08-16	2024-08-16	Address	21417 1950 E STREET, PRINCETON, IL, 61356, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-01-16	Address	1550 E OLD STATE ROUTE 210, LIBERTY, MO, 64068, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-08-16	Address	21417 1950 E STREET, PRINCETON, IL, 61356, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-08-16	Address	1550 e old state route 210, LIBERTY, MO, 64068, USA (Type of address: Service of Process)
2023-12-28	2024-08-16	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2022-06-02	2024-01-16	Address	1550 E OLD STATE ROUTE 210, LIBERTY, MO, 64068, USA (Type of address: Chief Executive Officer)
2022-06-02	2023-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2022-06-02	2024-01-16	Address	1550 e old state route 210, LIBERTY, MO, 64068, USA (Type of address: Service of Process)
2022-05-10	2022-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2018-09-24	2022-06-02	Address	80 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2012-06-25	2022-06-02	Address	80 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2012-06-25	2018-09-24	Address	80 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2006-05-09	2012-06-25	Address	74 WESTMORELAND AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2006-05-09	2012-06-25	Address	74 WESTMORELAND AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2006-05-09	2012-06-25	Address	74 WESTMORELAND AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
1999-02-12	2022-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
1998-06-03	2006-05-09	Address	179 WESTMORELAND AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1998-06-03	2006-05-09	Address	179 WESTMORELAND AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
1995-06-14	1998-06-03	Address	P.O. BOX 1259, WHITE PLAINS, NY, 10602, 1259, USA (Type of address: Service of Process)
1995-06-14	1998-06-03	Address	25 HOME STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
1995-06-14	2006-05-09	Address	179 WESTMORELAND AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
1995-03-22	1999-02-12	Shares	Share type: NO PAR VALUE, Number of shares: 334, Par value: 0
1993-01-14	1995-06-14	Address	P.O. BOX 1259, WHITE PLAINS, NY, 10602, USA (Type of address: Service of Process)
1993-01-14	1995-03-22	Shares	Share type: NO PAR VALUE, Number of shares: 236, Par value: 0
1984-05-01	1993-01-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-05-01	1993-01-14	Address	1 WATER ST., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241016001495	2024-10-16	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-10-16
240816002127	2024-08-16	BIENNIAL STATEMENT	2024-08-16
240116001712	2023-12-28	AMENDMENT TO BIENNIAL STATEMENT	2023-12-28
220602000847	2022-06-02	BIENNIAL STATEMENT	2022-06-02
220316002859	2022-03-16	BIENNIAL STATEMENT	2020-05-01
180924000715	2018-09-24	CERTIFICATE OF AMENDMENT	2018-09-24
180918006352	2018-09-18	BIENNIAL STATEMENT	2018-05-01
160510006249	2016-05-10	BIENNIAL STATEMENT	2016-05-01
140508006575	2014-05-08	BIENNIAL STATEMENT	2014-05-01
120625002282	2012-06-25	BIENNIAL STATEMENT	2012-05-01
100601002857	2010-06-01	BIENNIAL STATEMENT	2010-05-01
080515002616	2008-05-15	BIENNIAL STATEMENT	2008-05-01
060509003392	2006-05-09	BIENNIAL STATEMENT	2006-05-01
030212002543	2003-02-12	BIENNIAL STATEMENT	2002-05-01
000607002068	2000-06-07	BIENNIAL STATEMENT	2000-05-01
990212000743	1999-02-12	CERTIFICATE OF AMENDMENT	1999-02-12
980603002287	1998-06-03	BIENNIAL STATEMENT	1998-05-01
960523002497	1996-05-23	BIENNIAL STATEMENT	1996-05-01
950614002412	1995-06-14	BIENNIAL STATEMENT	1993-05-01
950322000256	1995-03-22	CERTIFICATE OF AMENDMENT	1995-03-22
930114000123	1993-01-14	CERTIFICATE OF AMENDMENT	1993-01-14
930112000565	1993-01-12	ANNULMENT OF DISSOLUTION	1993-01-12
DP-657783	1992-03-25	DISSOLUTION BY PROCLAMATION	1992-03-25
B096552-3	1984-05-01	CERTIFICATE OF INCORPORATION	1984-05-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State