| Name: | HAIN BLUEPRINT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2012 (12 years ago) |
| Entity Number: | 4333841 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 111 EIGHT AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 1111 MARCUS AVENUE, #1, C/O THE HAIN CELESTIAL GROUP,, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address ZIP Code: | 11042 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HAIN BLUEPRINT, INC. | DOS Process Agent | 111 EIGHT AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| SCHILLER, MARK L. | 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 |
|---|---|---|---|
| 2019-01-28 | 2020-12-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-12-01 | 2020-12-17 | 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 | 2018-12-03 | 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) |
| 2014-12-29 | 2016-12-01 | Address | 1111 MARCUS AVENUE, BUILDING 1, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2014-12-29 | 2016-12-01 | Address | 1111 MARCUS AVENUE, BUILDING 1, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2014-12-29 | 2015-09-23 | Address | 1111 MARCUS AVENUE, BUILDING 1, ATTENTION: GENERAL COUNSEL, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2012-12-17 | 2014-12-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201000840 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201217060345 | 2020-12-17 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-62381 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62382 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203007196 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006891 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 150923000106 | 2015-09-23 | CERTIFICATE OF CHANGE | 2015-09-23 |
| 141229006451 | 2014-12-29 | BIENNIAL STATEMENT | 2014-12-01 |
| 130116000397 | 2013-01-16 | CERTIFICATE OF AMENDMENT | 2013-01-16 |
| 121217000629 | 2012-12-17 | APPLICATION OF AUTHORITY | 2012-12-17 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
