| Name: | HAIN PURE FOOD CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 1980 (44 years ago) |
| Entity Number: | 633116 |
| County: | Onondaga |
| Date of dissolution: | 06 May 2004 |
| Place of Formation: | California |
| Principal Address: | 400 SOUTH 4TH STREET, ST. LOUIS, MO, United States, 63102 |
| Principal Address ZIP Code: | |
| Address: | 58 SOUTH SERVICE ROAD, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 58 SOUTH SERVICE ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD L MITTELBUSHER | Chief Executive Officer | 400 SOUTH 4TH STREET, ST. LOUIS, MO, United States, 63102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-19 | 2004-05-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-19 | 2004-05-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1991-02-25 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-02-25 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-10-23 | 1991-02-25 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-10-23 | 1991-02-25 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-05-07 | 1990-10-23 | Address | TION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-05-07 | 1990-10-23 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1980-06-13 | 1987-05-07 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-06-13 | 1987-05-07 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040506000059 | 2004-05-06 | SURRENDER OF AUTHORITY | 2004-05-06 |
| 991019001247 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 930730002448 | 1993-07-30 | BIENNIAL STATEMENT | 1993-06-01 |
| 930514002000 | 1993-05-14 | BIENNIAL STATEMENT | 1992-06-01 |
| 910225000333 | 1991-02-25 | CERTIFICATE OF CHANGE | 1991-02-25 |
| 901023000538 | 1990-10-23 | CERTIFICATE OF CHANGE | 1990-10-23 |
| B493764-2 | 1987-05-07 | CERTIFICATE OF AMENDMENT | 1987-05-07 |
| A675765-3 | 1980-06-13 | APPLICATION OF AUTHORITY | 1980-06-13 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
