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DANA ALEXANDER INC.

DANA ALEXANDER INC.

Company Details

Name:	DANA ALEXANDER INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Mar 1989 (36 years ago)
Entity Number:	1332228
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	221 River Street - 12th Floor, C/O THE HAIN CELESTIAL GROUP,, Hoboken, NJ, United States, 07030

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
DANA ALEXANDER INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
WENDY P. DAVIDSON	Chief Executive Officer	221 RIVER STREET - 12TH FLOOR, C/O THE HAIN CELESTIAL GROUP,, HOBOKEN, NJ, United States, 07030

History

Start date	End date	Type	Value
2025-03-13	2025-03-13	Address	1111 MARCUS AVENUE, #1, C/O THE HAIN CELESTIAL GROUP,, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2025-03-13	2025-03-13	Address	221 RIVER STREET - 12TH FLOOR, C/O THE HAIN CELESTIAL GROUP,, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2023-03-08	2025-03-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-08	2025-03-13	Address	1111 MARCUS AVENUE, #1, C/O THE HAIN CELESTIAL GROUP,, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-03-08	2025-03-13	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-03-08	2023-03-08	Address	1111 MARCUS AVENUE, #1, C/O THE HAIN CELESTIAL GROUP,, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-03-08	2025-03-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-03-19	2023-03-08	Address	1111 MARCUS AVENUE, #1, C/O THE HAIN CELESTIAL GROUP,, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2019-03-05	2023-03-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-03-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-02	2021-03-19	Address	1111 MARCUS AVENUE, #1, C/O THE HAIN CELESTIAL GROUP,, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2015-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-05-29	2017-03-02	Address	1111 MARCUS AVENUE #1, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2015-05-29	2015-09-23	Address	1111 MARCUS AVENUE #1, C/O THE HAIN CELESTIAL GROUP, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2015-05-29	2017-03-02	Address	1111 MARCUS AVENUE #1, C/O THE HAIN CELESTIAL GROUP, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2013-03-29	2015-05-29	Address	1111 MARCUS AVENUE, C/O THE HAIN CELESTIAL GROUP, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2013-03-29	2015-05-29	Address	1111 MARCUS AVENUE, C/O THE HAIN CELESTIAL GROUP, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2013-03-29	2015-05-29	Address	1111 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2010-07-02	2013-03-29	Address	58 SOUTH SERVICE ROAD, STE 250, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2010-07-02	2013-03-29	Address	58 SOUTH SERVICE ROAD, STE 250, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2010-07-02	2013-03-29	Address	58 SOUTH SERVICE ROAD, STE 250, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2004-05-17	2010-07-02	Address	58 SOUTH SERVICE ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2004-05-17	2010-07-02	Address	4600 SLEEPYTIME DRIVE, BOULDER, CO, 80301, USA (Type of address: Service of Process)
2004-05-17	2010-07-02	Address	58 SOUTH SERVICE ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1999-03-30	2004-05-17	Address	39 NORMAN AVE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
1999-03-30	2004-05-17	Address	39 NORMAN AVE, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office)
1999-03-30	2004-05-17	Address	39 NORMAN AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
1995-03-30	1995-03-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-03-30	2023-03-08	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1994-04-07	1999-03-30	Address	39 NORMAN AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
1994-04-07	1999-03-30	Address	G DANA SINKLER, JR, 39 NORMAN AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
1994-04-07	1999-03-30	Address	G DANA SINKLER, JR, 39 NORMAN AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office)
1989-03-07	1995-03-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-03-07	1994-04-07	Address	130 WEST 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250313001520	2025-03-13	BIENNIAL STATEMENT	2025-03-13
230308000187	2023-03-08	BIENNIAL STATEMENT	2023-03-01
210319060014	2021-03-19	BIENNIAL STATEMENT	2021-03-01
190305061225	2019-03-05	BIENNIAL STATEMENT	2019-03-01
SR-17507	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17508	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170302007047	2017-03-02	BIENNIAL STATEMENT	2017-03-01
150923000090	2015-09-23	CERTIFICATE OF CHANGE	2015-09-23
150529006191	2015-05-29	BIENNIAL STATEMENT	2015-03-01
130329006211	2013-03-29	BIENNIAL STATEMENT	2013-03-01
120829002053	2012-08-29	BIENNIAL STATEMENT	2011-03-01
100702002669	2010-07-02	BIENNIAL STATEMENT	2010-03-01
070404002062	2007-04-04	BIENNIAL STATEMENT	2007-03-01
050503002603	2005-05-03	BIENNIAL STATEMENT	2005-03-01
040517002275	2004-05-17	BIENNIAL STATEMENT	2003-03-01
990330002164	1999-03-30	BIENNIAL STATEMENT	1999-03-01
950410000472	1995-04-10	CERTIFICATE OF MERGER	1995-04-10
950330000393	1995-03-30	CERTIFICATE OF AMENDMENT	1995-03-30
950330000391	1995-03-30	CERTIFICATE OF AMENDMENT	1995-03-30
940407002112	1994-04-07	BIENNIAL STATEMENT	1994-03-01
B749645-4	1989-03-07	CERTIFICATE OF INCORPORATION	1989-03-07

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9302584

Other Contract Actions

1993-06-11

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	200
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	1993-06-11
Termination Date	1994-11-22
Date Issue Joined	1993-07-30
Section	1125

Parties

Name	DANA ALEXANDER INC.
Role	Plaintiff

Name	ECLIPSE, INC.
Role	Defendant

9605102

Civil Rights Employment

1996-10-17

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	1996-10-17
Termination Date	1999-04-20
Section	1331

Parties

Name	LEWIS
Role	Plaintiff

Name	DANA ALEXANDER INC.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State