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HOLLAND & BARRETT, LTD.

Company Details

Name: HOLLAND & BARRETT, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Aug 1997 (28 years ago)
Date of dissolution: 19 Dec 2018
Entity Number: 2175492
ZIP code: 12207
County: Suffolk
Place of Formation: New York
Principal Address: 2100 SMITHOWN AVENUE, RONKONKOMA, NY, United States, 11779
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
STEPHEN J. CONBOY Chief Executive Officer 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, United States, 11779

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001351248
Phone:
631-567-9500

Latest Filings

Form type:
424B3
File number:
333-172973-45
Filing date:
2011-06-22
File:
Form type:
EFFECT
File number:
333-172973-45
Filing date:
2011-06-16
File:
Form type:
S-4/A
File number:
333-172973-45
Filing date:
2011-06-10
File:
Form type:
S-4
File number:
333-172973-45
Filing date:
2011-03-21
File:
Form type:
424B3
File number:
333-132506-03
Filing date:
2006-03-30
File:

History

Start date End date Type Value
2015-08-03 2017-08-09 Address 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2011-10-03 2015-08-03 Address 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2009-08-26 2011-10-03 Address 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2001-08-14 2009-08-26 Address 90 ORVILLE DR., BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2001-08-14 2009-08-26 Address 90 ORVILLE DR., BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
181219000778 2018-12-19 CERTIFICATE OF MERGER 2018-12-19
170809006212 2017-08-09 BIENNIAL STATEMENT 2017-08-01
150803006664 2015-08-03 BIENNIAL STATEMENT 2015-08-01
131219006391 2013-12-19 BIENNIAL STATEMENT 2013-08-01
111003002132 2011-10-03 BIENNIAL STATEMENT 2011-08-01

Trademarks Section

Serial Number:
76717710
Mark:
HOLLAND & BARRETT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2015-03-13
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
HOLLAND & BARRETT

Goods And Services

For:
Flour; bread, bread mixes; bread meal and cereals, all for food for human consumption; bran products (for food); rice, sugar, natural sweeteners; honey; biscuits, cakes, flapjacks; tea, coffee; coffee essences, coffee extracts, mixtures of coffee and chicory; chicory and chicory mixtures, all for us...
International Classes:
030 - Primary Class
Class Status:
Active
For:
Jams, food preserves; fruit and nuts, all being preserved, dried or cooked; nut butters, butter spreads; potato crisps; dried vegetables, preserved vegetables; milk, dried milk, milk beverages; dairy products; pulses; yogurt, rennet; edible oils, edible fats; snack foods; preparations for making sou...
International Classes:
029 - Primary Class
Class Status:
Active
For:
Pharmaceutical preparations; dietetic substances for medical use; diabetic foodstuffs; herbal preparations for medical purposes; herbal supplements and herbal extracts; herbal beverages; vitamins, vitamin preparations; minerals, mineral preparations; vitamin and mineral food supplements; food supple...
International Classes:
005 - Primary Class
Class Status:
Active
For:
Printed matter; printed publications; stationery; magazines; catalogues; pamphlets; posters; bags of paper or of plastics for packaging; plastic materials for packaging; wrapping paper
International Classes:
016 - Primary Class
Class Status:
Active
For:
Soaps; perfumery, essential oils, cosmetics; toiletries; non-medicated toilet preparations; cosmetic preparations for slimming purposes; aromatherapy products; hair lotions, shampoos; anti-perspirants and deodorants for personal use
International Classes:
003 - Primary Class
Class Status:
Active
For:
Direct mail advertising; distribution of samples demonstration of goods
International Classes:
035 - Primary Class
Class Status:
Active
For:
Fruit juices; aerated water; mineral water; non-alcoholic beverages; lemonades; preparations for making beverages; syrups for beverages
International Classes:
032 - Primary Class
Class Status:
Active
For:
Fresh pulses; fresh herbs; nuts
International Classes:
031 - Primary Class
Class Status:
Active
Serial Number:
76717711
Mark:
NEAL'S YARD WHOLEFOODS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2015-03-13
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
NEAL'S YARD WHOLEFOODS

Goods And Services

For:
Tea; Cocoa; Sugar; Rice Tapioca; Sago; Artificial coffee; Flour for food; Cereal preparations; Bread; Pastry; Sugar confectionery; edible ices; Honey; Molasses for food; Yeast; Baking powder; Salt; Mustard; vinegar; Flavoring sauce; Spices
International Classes:
030 - Primary Class
Class Status:
Active
For:
Meat; fish, not live; Poultry, not live; Game, not live; Meat extracts; Fruit, preserved; Vegetables, preserved; Vegetables, dried; Frozen fruits; Vegetables, cooked; Fruit jellies; Jams; Cranberry Sauce (compote)
International Classes:
029 - Primary Class
Class Status:
Active
For:
Wheat; Grains (cereals); Maize; Trees; Bushes; Mulch (straw); Living creature; fruit, fresh; Vegetables, fresh; Plant seeds; Plants' Flowers, natural; Animal foodstuffs; Malt for brewing and distilling
International Classes:
031 - Primary Class
Class Status:
Active
Serial Number:
76717709
Mark:
PRECISION ENGINEERED
Status:
ABANDONED - EXPRESS
Mark Type:
TRADEMARK
Application Filing Date:
2015-03-13
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
PRECISION ENGINEERED

Goods And Services

For:
Flour; bread, bread mixes; bread meal and cereals, all for food for human consumption; bran products (for food); rice, sugar, natural sweeteners; preparations made from rice; rice products; honey; biscuits, cakes, brownies, muffins, flapjacks; confectionery, baked goods, mixes for any thereof; tea,...
International Classes:
030 - Primary Class
Class Status:
Active
For:
Jams, food preserves; fruit and nuts, all being preserved, dried or cooked; nut butters, butter spreads; potato crisps; dried vegetables, preserved vegetables; milk, dried milk, milk beverages; milk products; whey, dairy products, pulses; yogurt; rennet; edible oils, edible fats, snack foods; prepar...
International Classes:
029 - Primary Class
Class Status:
Active
For:
Pharmaceutical preparations; dietetic substances for medical use; diabetic foodstuffs; herbal preparations for medical purposes; herbal supplements and herbal extracts; herbal beverages; vitamins, vitamin preparations; minerals, mineral preparations; vitamin and mineral food supplements; food supple...
International Classes:
005 - Primary Class
Class Status:
Active
For:
Fruit juices; fruit drinks; aerated water; mineral water; non-alcoholic beverages; lemonades; preparations for making beverages, syrups for beverages; herbal drinks; minerals, proteins and/or sugars; whey beverages; isotonic drinks; isotonic sports drinks
International Classes:
032 - Primary Class
Class Status:
Active

Date of last update: 31 Mar 2025

Sources: New York Secretary of State