| Name: | THE HAWTHORNE GARDEN PRODUCTS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2014 (10 years ago) |
| Entity Number: | 4582288 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE HAWTHORNE GARDENING COMPANY |
| Fictitious Name: | THE HAWTHORNE GARDEN PRODUCTS COMPANY |
| Address: | 14111 SCOTTSLAWN ROAD, MARYSVILLE, OH, United States, 43041 |
| Address ZIP Code: | 43041 |
| Principal Address: | 800 PORT WASHINGTON BLVD., PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 14111 SCOTTSLAWN ROAD, MARYSVILLE, OH, United States, 43041 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER J HAGEDORN | Chief Executive Officer | 14111 SCOTTSLAWN RD., MARYSVILLE, OH, United States, 43041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 14111 SCOTTSLAWN RD., MARYSVILLE, OH, 43041, USA (Type of address: Chief Executive Officer) |
| 2024-05-28 | 2024-05-28 | Address | 800 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-05-12 | 2024-05-28 | Address | 800 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2014-05-23 | 2014-10-14 | Name | THE HAWTHORNE GARDEN COMPANY |
| 2014-05-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-05-23 | 2014-05-23 | Name | THE HAWTHORNE GARDEN COMPANY |
| 2014-05-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528000866 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 220505002084 | 2022-05-05 | BIENNIAL STATEMENT | 2022-05-01 |
| 200505061113 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-67663 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-67664 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180502006229 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512006721 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 141014000622 | 2014-10-14 | CERTIFICATE OF AMENDMENT | 2014-10-14 |
| 140523000590 | 2014-05-23 | APPLICATION OF AUTHORITY | 2014-05-23 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
