AVALON NATURAL PRODUCTS, INC. (Entity# 01510380) is a corporation registered with California Secretary of State. The business incorporation date is September 8, 1989. The corporation status is Active.
| Corporation Number | 01510380 |
| Corporation Name | AVALON NATURAL PRODUCTS, INC. |
| Incorporation Date | 1989-09-08 |
| Corporation Status | Active |
| SO File Number | FQ03043 |
| SO File Date | 2017-07-27 |
| Mailing Address |
1111 Marcus Avenue, #1 C/o The Hain Celestial Group, Inc. Lake Success NY 11042 |
| CEO Name | IRWIN D SIMON |
| CEO Address |
1111 Marcus Avenue, #1 C/o The Hain Celestial Group, Inc. Lake Success NY 11042 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-07-28 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2013-08-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2002-08-16 | - MERG |
MERGED IN C2461659 NCP-ANP ACQUISITION CORPORATION |
A0584934 | |
| 1999-02-03 | - Certificate of Amendment |
NAME CHANGE FROM: AVALON NATURAL COSMETICS, INC. |
A0521621 | |
| 1998-11-05 | - Certificate of Amendment |
NAME CHANGE FROM: NEW LEAF NATURALS, INC. |
A0516673 | |
| 1998-02-20 | - Certificate of Amendment |
NAME CHANGE FROM: AVALON NATURAL COSMETICS, INC. |
A0504898 | |
| 1992-07-30 | - Certificate of Amendment |
NAME CHANGE FROM: THE SAN FRANCISCO SOAP COMPANY |
A0421483 |
| Street Address |
1111 MARCUS AVENUE, #1 C/O THE HAIN CELESTIAL GROUP, INC. |
| City | LAKE SUCCESS |
| State | NY |
| Zip Code | 11042 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ella's Kitchen, Inc. | 1111 Marcus Avenue, #1, Lake Success, NY 11042 | IRWIN D SIMON | 2009-07-02 |
| The Hain Celestial Group, Inc | 1111 Marcus Avenue, #1, Lake Success, NY 11042 | IRWIN D SIMON | 2004-08-23 |
| Zia Cosmetics, Inc. | 1111 Marcus Avenue, #1, C/o The Hain Celestial Group, Inc., Lake Success, NY 11042 | IRWIN D. SIMON | 1989-05-18 |
| Westbrae Natural Foods, Inc. | 1111 Marcus Avenue, #1, C/o The Hain Celestial Group, Inc., Lake Success, NY 11042 | IRWIN D. SIMON | 1988-01-19 |
| Little Bear Organic Foods | 1111 Marcus Avenue, #1, C/o The Hain Celestial Group, Inc., Lake Success, NY 11042 | IRWIN D SIMON | 1986-09-26 |
| Hain Pure Food Co., Inc. | 1111 Marcus Avenue, #1, C/o The Hain Celestial Group, Inc., Lake Success, NY 11042 | IRWIN D SIMON | 1973-12-31 |
| Jason Natural Products, Inc. | 1111 Marcus Avenue, #1, C/o The Hain Celestial Group, Inc., Lake Success, NJ 11042 | IRWIN D. SIMON | 1972-02-25 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Little Paw Productions Inc. | 424 E 11st Unit 21, New York, NY 11042 | KASSIE THORNTON | 2017-09-29 |
| Whittwood 1768, Inc. | 3333 New Hyde Park Rd Ste 100, New Hyde Park, NY 11042 | C T CORPORATION SYSTEM | 2017-09-11 |
| Brantones On Demand Inc. | 3000 Marcus Ave Ste 3w4, Lake Success, NY 11042 | CLAUDIA MENKARSKI | 2017-08-30 |
| Nicole Winhoffer Corp | 3000 Marcus Ave 3w4, Lake Success, NY 11042 | NICOLE WINHOFFER | 2017-08-29 |
| Nw Studio, Inc. | 3000 Marcus Ave 3w4, Lake Success, NY 11042 | NICOLE WINHOFFER | 2017-08-28 |
| A5b Touring, Inc. | 3000 Marcus Ave Ste 3w4, Lake Success, NY 11042 | ARI LEFF | 2017-02-23 |
| Standby Staffing, Inc. | 1983 Marcus Avenue, Suite E122, Lake Success, NY 11042 | DAVID SAVITSKY | 2017-02-06 |
| Swly, Inc. | 3000 Marcus Ave Ste 3w4, Lake Success, NY 11042 | INCORPORATING SERVICES, LTD. | 2016-12-21 |
| Reign On Me Productions, Inc. | 3000 Marcus Ave Ste 3w4, Lake Success, NY 11042 | TIMOTHY MOSLEY | 2016-12-12 |
| 88 Street Realty Corp. | One Hollow Ln Ste 307, Lake Success, NY 11042 | RUBEN KAST DE MARTINEZ | 2016-12-06 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | LAKE SUCCESS |
| Zip Code | 11042 |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.