MIRACLE-GRO PRODUCTS LTD.

Company Details

Name:	MIRACLE-GRO PRODUCTS LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Aug 1990 (34 years ago)
Entity Number:	1467615
County:	New York
Date of dissolution:	07 Aug 2000
Place of Formation:	New York
Address:	41 S HIGH ST, STE 3500, COLUMBUS, OH, United States, 43215
Address ZIP Code:

Shares Details

Shares issued 20000

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
THE SCOTT COMPANY	DOS Process Agent	41 S HIGH ST, STE 3500, COLUMBUS, OH, United States, 43215

Chief Executive Officer

Name	Role	Address
CHARLES M BERGER	Chief Executive Officer	147 E DESCHLER, COLUMBUS, OH, United States, 43206

History

Start date	End date	Type	Value
1999-09-14	2000-08-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-20	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-01-20	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-12-01	1999-01-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-12-01	1999-01-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-08-12	1998-12-01	Address	TAX DEPT, 14111 SCOTTSLAWN RD, MARYSVILLE, OH, 43041, USA (Type of address: Service of Process)
1998-08-12	2000-08-07	Address	14111 SCOTTSLAWN RD, TAX DEPT, MARYSVILLE, OH, 43041, USA (Type of address: Principal Executive Office)
1996-09-09	1998-08-12	Address	14111 SCOTTSLAWN ROAD, MARYSVILLE, OH, 43041, USA (Type of address: Principal Executive Office)
1996-09-09	1998-08-12	Address	800 PORT WASHINGTON BLVD., PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1993-09-27	1998-08-12	Address	P.O. BOX 888, 800 PORT WASHINGTON BOULEVARD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1993-06-07	1996-09-09	Address	800 PORT WASHINGTON BOULEVARD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1993-06-07	1996-09-09	Address	PO BOX 888, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1992-05-07	1998-12-01	Address	800 PORT WASHINGTON BLVD., NORTH HEMPSTEAD, NY, 00000, USA (Type of address: Registered Agent)
1992-05-07	1993-09-27	Address	P.O. BOX 888, 800 PORT WASHINGTON BLVD., PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1990-08-10	1992-05-07	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-08-10	1992-05-07	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-08-10	1991-01-29	Shares	Share type: NO PAR VALUE, Number of shares: 30000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
000807002436	2000-08-07	BIENNIAL STATEMENT	2000-08-01
000804000373	2000-08-04	CERTIFICATE OF MERGER	2000-08-07
990914001163	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
990120000584	1999-01-20	CERTIFICATE OF CHANGE	1999-01-20
981201000129	1998-12-01	CERTIFICATE OF CHANGE	1998-12-01
980812002227	1998-08-12	BIENNIAL STATEMENT	1998-08-01
960909002128	1996-09-09	BIENNIAL STATEMENT	1996-08-01
930927002183	1993-09-27	BIENNIAL STATEMENT	1993-08-01
930607002113	1993-06-07	BIENNIAL STATEMENT	1992-08-01
920507000383	1992-05-07	CERTIFICATE OF AMENDMENT	1992-05-07
910129000417	1991-01-29	CERTIFICATE OF AMENDMENT	1991-01-29
900810000255	1990-08-10	CERTIFICATE OF INCORPORATION	1990-08-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State