| Name: | THE HAIN CELESTIAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1993 (32 years ago) |
| Entity Number: | 1731633 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 1111 MARCUS AVENUE, #1, LAKE SUCCESS, NY, United States, 11042 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE HAIN CELESTIAL GROUP, INC. BENEFITS PLAN | 2010 | 223240619 | 2012-03-23 | THE HAIN CELESTIAL GROUP, INC | 1104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 223240619 |
| Plan administrator’s name | THE HAIN CELESTIAL GROUP, INC |
| Plan administrator’s address | 58 SOUTH SERVICE ROAD, MELVILLE, NY, 117472344 |
| Administrator’s telephone number | 6317302200 |
Number of participants as of the end of the plan year
| Active participants | 1146 |
| Retired or separated participants receiving benefits | 22 |
| Other retired or separated participants entitled to future benefits | 30 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-23 |
| Name of individual signing | MICHAEL SPEILLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-03-23 |
| Name of individual signing | MICHAEL SPEILLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2000-09-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 6317302200 |
| Plan sponsor’s mailing address | 58 SOUTH SERVICE ROAD, MELVILLE, NY, 117472344 |
| Plan sponsor’s address | 58 SOUTH SERVICE ROAD, MELVILLE, NY, 117472344 |
Plan administrator’s name and address
| Administrator’s EIN | 223240619 |
| Plan administrator’s name | THE HAIN CELESTIAL GROUP, INC |
| Plan administrator’s address | 58 SOUTH SERVICE ROAD, MELVILLE, NY, 117472344 |
| Administrator’s telephone number | 6317302200 |
Number of participants as of the end of the plan year
| Active participants | 783 |
| Retired or separated participants receiving benefits | 22 |
| Other retired or separated participants entitled to future benefits | 26 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-02 |
| Name of individual signing | MICHAEL SPEILLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-06-02 |
| Name of individual signing | MICHAEL SPEILLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARK L. SCHILLER | Chief Executive Officer | 1111 MARCUS AVENUE, #1, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| THE HAIN CELESTIAL GROUP, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 1111 MARCUS AVENUE, #1, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2019-06-06 | 2023-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-06 | 2023-06-02 | Address | 1111 MARCUS AVENUE, #1, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-06-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-02 | 2019-06-06 | Address | 1111 MARCUS AVENUE, #1, 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) |
| 2013-06-05 | 2017-06-02 | Address | 1111 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2013-06-05 | 2017-06-02 | Address | 1111 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602004353 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210719001935 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190606060730 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-20725 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20724 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170602007055 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150923000098 | 2015-09-23 | CERTIFICATE OF CHANGE | 2015-09-23 |
| 150630006217 | 2015-06-30 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605006097 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 130524000643 | 2013-05-24 | CERTIFICATE OF CHANGE | 2013-05-24 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2100758 | Other Fraud | 2021-02-11 | missing | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BREDBERG, |
| Role | Plaintiff |
| Name | THE HAIN CELESTIAL GROUP, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2021-02-22 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | FR |
| Status | Pending |
Parties
| Name | BAUMGARTEN, |
| Role | Plaintiff |
| Name | THE HAIN CELESTIAL GROUP, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2021-02-26 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | FR |
| Status | Pending |
Parties
| Name | LOPEZ-SANCHEZ |
| Role | Plaintiff |
| Name | THE HAIN CELESTIAL GROUP, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2021-03-26 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | FR |
| Status | Pending |
Parties
| Name | ANDERSON, |
| Role | Plaintiff |
| Name | THE HAIN CELESTIAL GROUP, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2017-08-21 |
| Termination Date | 2018-01-09 |
| Date Issue Joined | 2017-09-22 |
| Section | 0271 |
| Status | Terminated |
Parties
| Name | KALDREN LLC |
| Role | Plaintiff |
| Name | THE HAIN CELESTIAL GROUP, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-06-04 |
| Termination Date | 2020-07-10 |
| Section | 1332 |
| Sub Section | FR |
| Status | Terminated |
Parties
| Name | SAJNANI, |
| Role | Plaintiff |
| Name | THE HAIN CELESTIAL GROUP, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-05-15 |
| Termination Date | 2017-06-30 |
| Section | 0271 |
| Status | Terminated |
Parties
| Name | KALDREN LLC |
| Role | Plaintiff |
| Name | THE HAIN CELESTIAL GROUP, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2019-04-03 |
| Termination Date | 2021-01-22 |
| Date Issue Joined | 2019-06-05 |
| Section | 1125 |
| Status | Terminated |
Parties
| Name | COUNTRY LIFE, LLC |
| Role | Plaintiff |
| Name | THE HAIN CELESTIAL GROUP, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | US government plaintiff |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2009-09-03 |
| Termination Date | 2009-09-11 |
| Section | 0077 |
| Status | Terminated |
Parties
| Name | SECURITIES AND EXCHANGE COMMIS |
| Role | Plaintiff |
| Name | THE HAIN CELESTIAL GROUP, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-06-26 |
| Termination Date | 2021-03-08 |
| Pretrial Conference Date | 2020-11-20 |
| Section | 1332 |
| Sub Section | FR |
| Status | Terminated |
Parties
| Name | MARSELLA, |
| Role | Plaintiff |
| Name | THE HAIN CELESTIAL GROUP, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-02-23 |
| Termination Date | 2020-11-04 |
| Section | 1332 |
| Sub Section | FR |
| Status | Terminated |
Parties
| Name | KYSZENIA |
| Role | Plaintiff |
| Name | THE HAIN CELESTIAL GROUP, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 222 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 2 |
| Filing Date | 2002-04-18 |
| Termination Date | 2002-09-30 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | FLAVORCHEM CORPORATION |
| Role | Plaintiff |
| Name | THE HAIN CELESTIAL GROUP, INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
