HAIN GOURMET, INC.

Company Details

Name:	HAIN GOURMET, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 May 2010 (14 years ago)
Entity Number:	3954966
County:	Suffolk
Place of Formation:	Delaware
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:	07030

DOS Process Agent

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 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
2024-05-10	2024-05-10	Address	221 RIVER STREET, 12TH FLOOR, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2024-05-10	2024-05-10	Address	1111 MARCUS AVENUE, #1, C/O THE HAIN CELESTIAL GROUP,, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2020-05-28	2024-05-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-28	2024-05-10	Address	1111 MARCUS AVENUE, #1, C/O THE HAIN CELESTIAL GROUP,, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2019-05-09	2020-05-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-09	2024-05-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-02	2019-05-09	Address	ATTN: GENERAL COUNSEL, 1111 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2016-05-03	2020-05-28	Address	1111 MARCUS AVENUE, #1, C/O THE HAIN CELESTIAL GROUP,, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2014-05-23	2016-05-03	Address	1111 MARCUS AVENUE, C/O THE HAIN CELESTIAL GROUP, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2014-05-23	2016-05-03	Address	1111 MARCUS AVENUE, BLDG. 1, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2014-05-23	2018-05-02	Address	ATTN: GENERAL COUNSEL, 1111 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2012-06-01	2014-05-23	Address	58 SOUTH SERVICE RD. SUITE 250, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2012-06-01	2014-05-23	Address	58 SOUTH SERVICE RD. SUITE 250, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2012-06-01	2014-05-23	Address	ATTN: GENERAL COUNSEL, 58 SOUTH SERVICE RD. STE 250, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2010-05-27	2012-06-01	Address	ATTN: GENERAL COUNSEL, 58 SOUTH SERVICE RD STE 250, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240510003307	2024-05-10	BIENNIAL STATEMENT	2024-05-10
220509000717	2022-05-09	BIENNIAL STATEMENT	2022-05-01
200528060158	2020-05-28	BIENNIAL STATEMENT	2020-05-01
190509000570	2019-05-09	CERTIFICATE OF CHANGE	2019-05-09
180502007312	2018-05-02	BIENNIAL STATEMENT	2018-05-01
160503006354	2016-05-03	BIENNIAL STATEMENT	2016-05-01
140523006221	2014-05-23	BIENNIAL STATEMENT	2014-05-01
120601006089	2012-06-01	BIENNIAL STATEMENT	2012-05-01
100527000186	2010-05-27	APPLICATION OF AUTHORITY	2010-05-27

Date of last update: 08 Nov 2024

Sources: New York Secretary of State