| Name: | DE BOLES NUTRITIONAL FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1992 (33 years ago) |
| Entity Number: | 1608970 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 221 River Street, 12th Floor, Hoboken, NJ, United States, 07030 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 100
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 |
|---|---|---|
| DE BOLES NUTRITIONAL FOODS, INC. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK L. SCHILLER | Chief Executive Officer | 221 RIVER STREET, 12TH FLOOR, HOBOKEN, NJ, United States, 07030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-02-22 | Address | 221 RIVER STREET, 12TH FLOOR, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2024-02-22 | 2024-02-22 | Address | 1111 MARCUS AVENUE, #1,C/O, THE HAIN CELESTIAL GROUP, INC., LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2020-02-04 | 2024-02-22 | Address | 1111 MARCUS AVENUE, #1,C/O, THE HAIN CELESTIAL GROUP, INC., LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2020-02-04 | 2024-02-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2020-02-04 | Address | 1111 MARCUS AVENUE, #1, C/O THE HAIN CELESTIAL GROUP,, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2018-02-01 | 2020-02-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-02-01 | 2020-02-04 | Address | 1111 MARCUS AVENUE, #1, C/O THE HAIN CELESTIAL GROUP,, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2016-03-17 | 2018-02-01 | Address | 1111 MARCUS AVENUE, #1 C/O, THE HAIN CELESTIAL GROUP, INC., LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2016-03-17 | 2018-02-01 | Address | 1111 MARCUS AVENUE, #1 C/O, THE HAIN CELESTIAL GROUP, INC., LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222003998 | 2024-02-22 | BIENNIAL STATEMENT | 2024-02-22 |
| 220222000769 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 200204060218 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-19575 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201007546 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160317006146 | 2016-03-17 | BIENNIAL STATEMENT | 2016-02-01 |
| 150930000713 | 2015-09-30 | CERTIFICATE OF CHANGE | 2015-09-30 |
| 140326006267 | 2014-03-26 | BIENNIAL STATEMENT | 2014-02-01 |
| 120810003048 | 2012-08-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 100408003168 | 2010-04-08 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
