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THE HAIN CELESTIAL GROUP, INC.

Company Details

Name: THE HAIN CELESTIAL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1993 (31 years ago)
Entity Number: 1731633
County: Nassau
Place of Formation: Delaware
Principal Address: 1111 MARCUS AVENUE, #1, LAKE SUCCESS, NY, United States, 11042
Principal Address ZIP Code: 11042
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE HAIN CELESTIAL GROUP, INC. BENEFITS PLAN 2010 223240619 2012-03-23 THE HAIN CELESTIAL GROUP, INC 1104
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-09-01
Business code 424400
Sponsor’s telephone number 6317302200
Plan sponsor’s mailing address 58 SOUTH SERVICE ROAD, MELVILLE, NY, 117472344
Plan sponsor’s address 58 SOUTH SERVICE ROAD, MELVILLE, NY, 117472344

Plan administrator’s name and address
Administrator’s EIN 223240619
Plan administrator’s name THE HAIN CELESTIAL GROUP, INC
Plan administrator’s address 58 SOUTH SERVICE ROAD, MELVILLE, NY, 117472344
Administrator’s telephone number 6317302200

Number of participants as of the end of the plan year
Active participants 1146
Retired or separated participants receiving benefits 22
Other retired or separated participants entitled to future benefits 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-03-23
Name of individual signing MICHAEL SPEILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-23
Name of individual signing MICHAEL SPEILLER
Valid signature Filed with authorized/valid electronic signature
THE HAIN CELESTIAL GROUP, INC. BENEFITS PLAN 2009 223240619 2011-06-02 THE HAIN CELESTIAL GROUP, INC 985
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-09-01
Business code 424400
Sponsor’s telephone number 6317302200
Plan sponsor’s mailing address 58 SOUTH SERVICE ROAD, MELVILLE, NY, 117472344
Plan sponsor’s address 58 SOUTH SERVICE ROAD, MELVILLE, NY, 117472344

Plan administrator’s name and address
Administrator’s EIN 223240619
Plan administrator’s name THE HAIN CELESTIAL GROUP, INC
Plan administrator’s address 58 SOUTH SERVICE ROAD, MELVILLE, NY, 117472344
Administrator’s telephone number 6317302200

Number of participants as of the end of the plan year
Active participants 783
Retired or separated participants receiving benefits 22
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-02
Name of individual signing MICHAEL SPEILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-02
Name of individual signing MICHAEL SPEILLER
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE HAIN CELESTIAL GROUP, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARK L. SCHILLER Chief Executive Officer 1111 MARCUS AVENUE, #1, LAKE SUCCESS, NY, United States, 11042

Agent

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

History

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 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-06 2023-06-02 Address 1111 MARCUS AVENUE, #1, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
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)
2017-06-02 2019-06-06 Address 1111 MARCUS AVENUE, #1, 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: Registered Agent)
2015-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-06-05 2017-06-02 Address 1111 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2013-06-05 2017-06-02 Address 1111 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)

Filings

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-20725 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20724 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170602007055 2017-06-02 BIENNIAL STATEMENT 2017-06-01
150923000098 2015-09-23 CERTIFICATE OF CHANGE 2015-09-23
150630006217 2015-06-30 BIENNIAL STATEMENT 2015-06-01
130605006097 2013-06-05 BIENNIAL STATEMENT 2013-06-01
130524000643 2013-05-24 CERTIFICATE OF CHANGE 2013-05-24

Related by officers

MARK L. SCHILLER

DANA ALEXANDER INC. DE BOLES NUTRITIONAL FOODS, INC.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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