HAIN REFRIGERATED FOODS INC.

Company Details

Name:	HAIN REFRIGERATED FOODS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jul 2010 (14 years ago)
Entity Number:	3972881
County:	Suffolk
Place of Formation:	Delaware
Address:	28 LIBERTY ST., 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

Agent

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., 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
2024-07-09	2024-07-09	Address	1111 MARCUS AVENUE, #1, C/O THEHAINCELESTIALGROUP,, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2024-07-09	2024-07-09	Address	221 RIVER STREET, 12TH FLOOR, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2020-07-30	2024-07-09	Address	1111 MARCUS AVENUE, #1, C/O THEHAINCELESTIALGROUP,, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2020-07-30	2024-07-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-07-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-03	2020-07-30	Address	1111 MARCUS AVENUE, #1, C/O THE HAIN CELESTIAL GROUP,, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2018-07-03	2020-07-30	Address	1111 MARCUS AVENUE, #1, C/O THE HAIN CELESTIAL GROUP,, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2016-07-01	2018-07-03	Address	1111 MARCUS AVENUE, #1 C/O, THE HAIN CELESTIAL GROUP, INC., LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2016-07-01	2018-07-03	Address	1111 MARCUS AVENUE, #1 C/O, THE HAIN CELESTIAL GROUP, INC., LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2015-09-23	2018-07-03	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)
2014-07-30	2016-07-01	Address	1111 MARCUS AVENUE, BLDG. 1, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2014-07-30	2016-07-01	Address	1111 MARCUS AVENUE, BLDG. 1, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2014-07-30	2015-09-23	Address	ATTENTION: GENERAL COUNSEL, 1111 MARCUS AVE. BLDG. 1, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2013-01-30	2014-07-30	Address	58 SOUTH SERVICE ROAD STE 250, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2013-01-30	2014-07-30	Address	58 SOUTH SERVICE ROAD STE 250, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2010-07-14	2014-07-30	Address	ATTENTION: GENERAL COUNSEL, 58 SOUTH SERVICE ROAD STE 250, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240709002172	2024-07-09	BIENNIAL STATEMENT	2024-07-09
220705000399	2022-07-05	BIENNIAL STATEMENT	2022-07-01
200730060278	2020-07-30	BIENNIAL STATEMENT	2020-07-01
SR-55008	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180703006928	2018-07-03	BIENNIAL STATEMENT	2018-07-01
160701007243	2016-07-01	BIENNIAL STATEMENT	2016-07-01
150923000109	2015-09-23	CERTIFICATE OF CHANGE	2015-09-23
140730006310	2014-07-30	BIENNIAL STATEMENT	2014-07-01
130130006316	2013-01-30	BIENNIAL STATEMENT	2012-07-01
100714000872	2010-07-14	APPLICATION OF AUTHORITY	2010-07-14

Date of last update: 08 Nov 2024

Sources: New York Secretary of State