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HAIN BLUEPRINT, INC.

Company Details

Name: HAIN BLUEPRINT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 2012 (12 years ago)
Entity Number: 4333841
ZIP code: 10005
County: Suffolk
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 221 River Street, 12th Floor, Hoboken, NJ, United States, 07030

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
LEE A BOYCE Chief Executive Officer 221 RIVER STREET, 12TH FLOOR, HOBOKEN, NJ, United States, 07030

History

Start date End date Type Value
2024-12-04 2024-12-04 Address 1111 MARCUS AVENUE, #1, C/O THE HAIN CELESTIAL GROUP,, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2024-12-04 2024-12-04 Address 221 RIVER STREET, 12TH FLOOR, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2020-12-17 2024-12-04 Address 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2020-12-17 2024-12-04 Address 1111 MARCUS AVENUE, #1, C/O THE HAIN CELESTIAL GROUP,, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-12-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-01 2020-12-17 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 2018-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241204004590 2024-12-04 BIENNIAL STATEMENT 2024-12-04
221201000840 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201217060345 2020-12-17 BIENNIAL STATEMENT 2020-12-01
SR-62381 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-62382 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203007196 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201006891 2016-12-01 BIENNIAL STATEMENT 2016-12-01
150923000106 2015-09-23 CERTIFICATE OF CHANGE 2015-09-23
141229006451 2014-12-29 BIENNIAL STATEMENT 2014-12-01
130116000397 2013-01-16 CERTIFICATE OF AMENDMENT 2013-01-16

Date of last update: 02 Feb 2025

Sources: New York Secretary of State