| 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 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1111 MARCUS AVENUE, #1, C/O THE HAIN CELESTIAL GROUP,, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address ZIP Code: | 11042 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DANA ALEXANDER INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK L. SCHILLER | Chief Executive Officer | 1111 MARCUS AVENUE, #1, C/O THE HAIN CELESTIAL GROUP,, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 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: Service of Process) |
| 2015-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 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) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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-17508 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17507 | 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 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
