THE HAIN CELESTIAL GROUP, INC.

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 |
Contact Details
Email allyson.kelly@hain-celestial.com
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 | 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) |
2019-01-28 | 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) |
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-20724 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-20725 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State