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THE O. M. SCOTT & SONS COMPANY

Company Details

Name: THE O. M. SCOTT & SONS COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Sep 1994 (30 years ago)
Entity Number: 1855451
County: New York
Date of dissolution: 24 Mar 2005
Place of Formation: Ohio
Foreign Legal Name: THE SCOTTS COMPANY
Fictitious Name: THE O. M. SCOTT & SONS COMPANY
Principal Address: 14111 SCOTTSLAWN RD, MARYVILLE, OH, United States, 43041
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JAMES HAGEDORN Chief Executive Officer 14111 SCOTTSLAWN RD, MARYVILLE, OH, United States, 43041

History

Start date End date Type Value
2000-09-14 2002-09-05 Address 41 S HIGH ST - SUITE 3500, COLUMBUS, OH, 43215, USA (Type of address: Principal Executive Office)
2000-09-14 2002-09-05 Address 41 S HIGH ST - SUITE 3500, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
1998-09-15 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-12 2000-09-14 Address 14111 SCOTTSLAWN RD, MARYSVILLE, OH, 43041, USA (Type of address: Principal Executive Office)
1996-09-12 2000-09-14 Address 14111 SCOTTSLAWN RD, MARYSVILLE, OH, 43041, USA (Type of address: Chief Executive Officer)
1994-09-28 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-09-28 1998-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050324000826 2005-03-24 CERTIFICATE OF TERMINATION 2005-03-24
041028002646 2004-10-28 BIENNIAL STATEMENT 2004-09-01
020905002665 2002-09-05 BIENNIAL STATEMENT 2002-09-01
000914002294 2000-09-14 BIENNIAL STATEMENT 2000-09-01
991001000259 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
980915002392 1998-09-15 BIENNIAL STATEMENT 1998-09-01
960912002314 1996-09-12 BIENNIAL STATEMENT 1996-09-01
940928000130 1994-09-28 APPLICATION OF AUTHORITY 1994-09-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State