The Hain Celestial Group Inc.

Active Melville, NY

(626)334-3241

The Hain Celestial Group Inc. Overview

The Hain Celestial Group Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, June 3, 1993 and is approximately twenty-nine years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Mark L. Schiller 7 ~ Background Report ~	President Director
Kristy Meringolo 1 ~ Background Report ~	President Srvp
Irwin Simon 23 ~ Background Report ~	Chief Executive Officer President CEO Secretary Director Chief Executive Officer
Javier H. Idrovo ~ Background Report ~	CFO
Dean Hollis ~ Background Report ~	Director
Dawn M. Zier ~ Background Report ~	Director
Glenn W. Welling ~ Background Report ~	Director
Shervin J. Korangy ~ Background Report ~	Director
Clark Celeste ~ Background Report ~	Director
James Langrock 1 ~ Background Report ~	Governing Person CFO Treasurer Senior Vice Presiden
Denise M. Faltischek 3 ~ Background Report ~	Cso Secretary Vice President
Jeryl Wolfe ~ Background Report ~	Officer
Kevin McGahren-Clemens ~ Background Report ~	Officer
Christopher J. Boever ~ Background Report ~	Officer
Irvin D. Simon ~ Background Report ~	President Director
Ira Lamel 4 ~ Background Report ~	CFO Vice President Chief Financial Officer
Pasquale Conte 3 ~ Background Report ~	Treasurer
Celeste A. Clark ~ Background Report ~	Director
Adrianne Shapira ~ Background Report ~	Director
Lawrence Zilavy ~ Background Report ~	Director
Raymond D. Kelly ~ Background Report ~	Director
Deniss M. Faltischek ~ Background Report ~	Secretary
Scott O'Neil ~ Background Report ~	Director
Andrew R. Heyer ~ Background Report ~	Director
Mia G. Dibella ~ Background Report ~	Secretary
Roger Meltzer ~ Background Report ~	Director
Richard C. Berke ~ Background Report ~	Director
John Carroll 2 ~ Background Report ~	Vice President Senior Vice Presiden
Stephen J. Smith 1 ~ Background Report ~	Vice President Chief Financial Officer

Showing 8 records out of 29

Other Companies for The Hain Celestial Group Inc.

The Hain Celestial Group Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Spectrum Organic Products, LLC	Inactive	2005	7	Managing Member

405 Golfway West Dr Saint Augustine, FL 32095 1111 Marcus Ave New Hyde Park, NY 11042 58 S Service Rd Melville, NY 11747 2811 Forrester Dr Los Angeles, CA 90064 110 S Lawton Ave Hereford, TX 79045 16007 Camino de la Cantera Azusa, CA 91702 6123 Arapahoe Rd Boulder, CO 80303 4600 Sleepytime Dr Boulder, CO 80301 700 Old Fern Hill Rd West Chester, PA 19380

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F06000001642
Date Filed:	Tuesday, March 14, 2006

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800378500
Date Filed:	Monday, August 16, 2004
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02675229
Date Filed:	Monday, August 23, 2004

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NASSAU
State ID:	1731633
Date Filed:	Thursday, June 3, 1993
Registered Agent	C T Corporation System
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/3/1993	Name History/Actual	21st Century Food Products Corp.
11/8/1993	Name History/Actual	Kineret Acquisition Corp.
1/17/1995	Name History/Actual	The Hain Food Group, Inc.
9/14/2000	Name History/Actual	The Hain Celestial Group, Inc.
8/16/2004	Application for Certificate of Authority
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/16/2010	Change of Registered Agent/Office
12/31/2010	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
8/17/2015	Change of Registered Agent/Office
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)

Trademarks for The Hain Celestial Group Inc.

	Boston's Revolutionary Popcorn Serial Number: 87093637 Drawing Code: 4000
	Earth's Best Organic Kidz Serial Number: 78199110 Drawing Code: 3000
	Organic Crunchin' Crackers Serial Number: 78424601 Drawing Code: 4000
	Organic Yummy Tummy Instant Oatmeal Serial Number: 78424823 Drawing Code: 4000
	Mini Munchies Serial Number: 78336262 Drawing Code: 4000
	Organic Crunchin' Blocks Serial Number: 78468637 Drawing Code: 4000
	Earth's Best Tendercare Serial Number: 77429244 Drawing Code: 4000
	Hain Pure Foods Serial Number: 77612776 Drawing Code: 4000
	Hain Pure Foods Serial Number: 77612783 Drawing Code: 4000
	Crunchin' Crackers Serial Number: 78424586 Drawing Code: 4000

View all trademarks for The Hain Celestial Group Inc.

Previous Trademarks for The Hain Celestial Group Inc.

	Fiberwise Serial Number: 78532250 Drawing Code: 4000
	Hain Puresnax Serial Number: 78195663 Drawing Code: 3000
	Right from the Oven Serial Number: 78183154 Drawing Code: 1000
	Hain Puresnax Serial Number: 78195666 Drawing Code: 3000

Sources

Florida Department of State
Data last refreshed on Saturday, April 2, 2022

Texas Secretary of State
Data last refreshed on Thursday, May 12, 2022

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Wednesday, May 4, 2022

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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The Hain Celestial Group Inc.

Active Melville, NY

(626)334-3241