THE HAIN CELESTIAL GROUP, INC., 1205032

SUITE 1, ATTENTION: GENERAL COUNSEL, LAKE SUCCESS, 11042, NY

Subject THE HAIN CELESTIAL GROUP, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 1205032 and its seat is at 1111 MARCUS AVENUE, SUITE 1, LAKE SUCCESS, 11042, NY. The company was established on 2nd May 2016 and its actual status is Active.

Entity Name	THE HAIN CELESTIAL GROUP, INC.
Entity Number	1205032

Status	Active
Incorporation Date	2nd May 2016
Business Address	1111 MARCUS AVENUE, SUITE 1, LAKE SUCCESS, 11042, NY
Mailing Address	SUITE 1, ATTENTION: GENERAL COUNSEL, LAKE SUCCESS, 11042, NY
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	THE HAIN CELESTIAL GROUP, INC.

The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are IRWIN D. SIMON, who’s seat is at 1111 MARCUS AVENUE, SUITE 1, LAKE SUCCESS, 11042, NY, DENISE M. FALTISCHEK, who’s seat is at 1111 MARCUS AVENUE, SUITE 1, LAKE SUCCESS, 11042, NY, PASQUALE CONTE, who’s seat is at 1111 MARCUS AVENUE, SUITE 1, LAKE SUCCESS, 11042, NY, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.

Role	Principal
Title	PRESIDENT/CEO
Residence Address	1111 MARCUS AVENUE, SUITE 1, LAKE SUCCESS, 11042, NY
Business Address	1111 MARCUS AVENUE, SUITE 1, LAKE SUCCESS, 11042, NY

Role	Principal
Title	SECRETARY
Residence Address	1111 MARCUS AVENUE, SUITE 1, LAKE SUCCESS, 11042, NY
Business Address	1111 MARCUS AVENUE, SUITE 1, LAKE SUCCESS, 11042, NY

Role	Principal
Title	CFO
Residence Address	1111 MARCUS AVENUE, SUITE 1, LAKE SUCCESS, 11042, NY
Business Address	1111 MARCUS AVENUE, SUITE 1, LAKE SUCCESS, 11042, NY

Role	Registered Agent
Business Address	ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220

790 NW 107TH AVENUE, SUITE 400, MIAMI, 33172, FL

DENISE EL TAYYEB, 57 OAK RIDGE STREET, GREENWICH, 06830, CT

744 BROAD STREET, NEWARK, 07102, NJ

9 PIERPONT COURT, NORTH HAVEN, 06473, CT

500 MOODUS RD, E HAMPTON, 06424, CT

305 WINDSOR AVENUE, WINDSOR, 06095, CT

2110 SILAS DEANE HWY, ROCKY HILL, 06067, CT

194 BANK ST, NEW LONDON, 06320, CT

16 TINKER LANE, GREENWICH, 06830, CT

370 PALMETTO RD, BRIDGEPORT, 06606, CT

85 COMMERCE STREET, GLASTONBURY, 06033, CT

ONE BRYANT PARK, C/O BOFAML SECURITIES INC., NEW YORK, 10036, NY

909 MAIN STREET, WATERTOWN, 06795, CT

20 PARK PLAZA, STE 320, BOSTON, 02116, MA

14 PINE ROAD, STAFFORD SPRINGS, 06076, CT

20 PLEASANT VALLEY LANE, WESTPORT, 06880, CT

49 TAPPING REEVE VILLAGE, LITCHFIELD, 06759, CT

535 ZION STREET, HARTFORD, 06106, CT

40 WALNUT STREET, SUITE 301, WELLESLEY, 02481, MA

64 RAINBOW TRAIL, VERNON, 06066, CT

15 ROLLING RIDGE COURT, PROSPECT, 06712, CT

2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, 19808, DE

70 GOLD ST, EAST HARTFORD, 06118, CT

29 DANIEL DRIVE, BRIDGEPORT, 06606, CT

42 MICHAEL ST., BRIDGEPORT, 06606, CT

1315B BROADWAY, HEWLETT, 11557, NY

61 DAVIS ST., DANBURY, 06810, CT

1315B BROADWAY, HEWLETT, 11557, NY

30 JUNIPER WAY, BROOKLYN, 06234, CT

261 BRADLEY STREET, 2ND FLOOR, NEW HAVEN, 06510, CT

270 FARMINGTON AVENUE, SUITE 181, FARMINGTON, 06030, CT

36 MANOR ST., STAMFORD, 06902, CT

132 WATER STREET, 3RD FLOOR, NORWALK, 06854, CT

36 INDUSTRIAL PARK RD, NIANTIC, 06357, CT

159 NORTH SHORE ROAD, WARREN, 06754, CT

651 HIGH STREET EXTENSION, THOMASTON, 06787, CT

69 GREENWICH AVE, STAMFORD, 06902, CT

9 GLENN GORHAM LANE, DARIEN, 06820, CT

139 MCKINLEY AVENUE, NEW HAVEN, 06515, CT

11 CAMPBELL ROAD, BRIDGEPORT, 06606, CT

19 OLD KINGS HIGHWAY SOUTH, SUITE 130, DARIEN, 06820, CT

5809 16TH AVENUE, BROOKLYN, 11204, NY

83 TURNING MILL LANE, NEW CANAAN, 06840, CT

6 LANDMARK SQ., FL. 4, STAMFORD, 06901, CT

6 MONEY POINT ROAD, MYSTIC, 06355, CT

2582 WALLIGFORD DRIVE, BEVERLY HILLS, 90210, CA

1600 AMPHITHEATRE PKWY., MOUNTAIN VIEW, 94043, CA

501 LONG WHARF DR, NEW HAVEN, 06511, CT

8 DINATALE DRIVE, WALLINGFORD, 06492, CT

199 MAIN ST., WHITE PLAINS, 10601, NY

4930 KINGS HWY, BROOKLYN, 11234, NY

8 BOND STREET, SUITE 203, GREAT NECK, 11021, NY

38 COOK RD, STAMFORD, 06902, CT

604 TWIN BROOK CT, CARMEL, 10512, NY

6 WILCOX LANE, WESTPORT, 06880, CT

12501 REED RD., SUGAR LAND, 77478, TX

350 AMSTERDAM AVE, BRIDGEPORT, 06606, CT

42 LOCKWOOD AVENUE, OLD GREENWICH, 06870, CT

180 NORTHWOOD DRIVE, GUILFORD, 06437, CT

383 BIRMINGHAM ST., BRIDGEPORT, 06606, CT

633 ROWLAND ROAD, FAIRFIELD, 06824, CT

219 LITCHFIELD TURNPIKE, WASHINGTON, 06777, CT

6 PATTON AVENUE, SEYMOUR, 06483, CT

468 CENTER STREET, MERIDEN, 06450, CT

8 VALLEY PLACE SOUTH, NEW HAVEN, 06515, CT

18 WYNDOVER LANE, STAMFORD, 06902, CT

72 CHIPMAN DR., CHESHIRE, 06410, CT

69 MINTURN ROAD, BRIDGEPORT, 06606, CT

130 CLEVELAND ROAD, NEW HAVEN, 06515, CT

13 LENA AVENUE, PLAINVILLE, 06062, CT

224 NORTH MAIN STREET, BRISTOL, 06010, CT

22 PLEASANT DRIVE, SOUTHBURY, 06488, CT

91 SOUTH ST., DANBURY, 06810, CT

20 BROOKSIDE DR UNIT 1B, GREENWICH, 06830, CT

3 LIGHT STREET, ENFIELD, 06082, CT

131 DOUBLING RD., GREENWICH, 06830, CT

1231 BANTAM RD, BANTAM, 06750, CT

35 RAYMOND TERRACE, NORWALK, 06855, CT

4 AVERY WAY, SIMSBURY, 06070, CT

125 MASARIK AVE, STRATFORD, 06615, CT

329 FLAX HILL ROAD, NORWALK, 06854, CT

113 STATE ROUTE 37, NEW FAIRFIELD, 06812, CT

3450 PARK AVENUE, ST. LOUIS, 63104, MO

224 EAST MAIN STREET, TORRINGTON, 06790, CT

PO - BOX 16789, STAMFORD, 06907, CT

9 GOLDEN ROD DR, ANSONIA, 06401, CT

2389 MAIN STREET, STE 100, GLASTONBURY, 06033, CT

10 WINDY HILL LANE, ROCKY HILL, 06067, CT

3333 NEW HYDE PARK RD, LAKE SUCCESS, 11042, NY

1979 MARCUS AVENUE, SUITE 206, LAKE SUCCESS, 11042, NY

2000 MARCUS AVENUE, NEW HYDE PARK, 11042, NY

1981 MARCUS AVENUE, SUITE C114, NEW HYDE PARK, 11042, NY

1981 MARCUS AVENUE, SUITE 210, LAKE SUCCESS, 11042, NY

ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, 11042, NY

ONE HOLLOW LANE STE 301, LAKE SUCCESS, 11042, NY

2000 MARCUS AVE, NEW HYDE, 11042, NY

2000 MARCUS AVENUE, NEW HYDE PARK, 11042, NY

3333 NEW HYDE PARK RD., SUITE 300, NEW HYDE PARK, 11042, NY

1111 MARCUS AVENUE, SUITE 1, LAKE SUCCESS, 11042, NY

1111 MARCUS AVENUE, SUITE 107, LAKE SUCCESS, 11042, NY

1983 MARCUS AVE., STE. 102, LAKE SUCCESS, 11042, NY

CTOPENDATA

THE HAIN CELESTIAL GROUP, INC.

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