Nestle USA - Beverage Division, Inc.
Archived Record Glendale, CA
Nestle USA - Beverage Division, Inc. Overview
Nestle USA - Beverage Division, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately forty-eight years ago on Monday, May 24, 1976 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Nestle USA - Beverage Division, Inc.
| Name | |
|---|---|
| Edward Marra |
Chairman
|
| Joseph M. Weller 7 |
President
Director
|
| Michael Mitchell |
President
CEO
|
| J. Douglas Wyatt 9 |
Secretary
|
| Kristin Adrian 2 |
Vice President
Assistant Secretary
|
| Douglas Holdt |
Vice President
|
| E. Simon Jones 6 |
Assistant Treasurer
|
| Mark E. Siegal 5 |
Assistant Treasurer
|
Known Addresses for Nestle USA - Beverage Division, Inc.
Corporate Filings for Nestle USA - Beverage Division, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 836686 |
| Date Filed: | Thursday, July 15, 1976 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 3912306 |
| Date Filed: | Monday, June 14, 1976 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00782500 |
| Date Filed: | Monday, May 24, 1976 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 415554 |
| Date Filed: | Thursday, November 18, 1976 |
| Date Expired: | Tuesday, February 11, 2003 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/14/1976 | Legacy Filing | |
|
|
9/23/1976 | Application For Amended Certificate Of Authority | |
|
11/18/1976 | Name History/Actual | Hills Bros. Coffee, Inc. |
|
|
2/28/1977 | Change Of Registered Agent/Office | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
12/13/1990 | Name History/Actual | Nestle/Hills Bros. Coffee Company |
|
|
12/17/1990 | Application For Amended Certificate Of Authority | |
|
|
5/6/1991 | Application For Amended Certificate Of Authority | |
|
|
5/22/1991 | Name History/Actual | Nestle Beverage Company, Inc. |
|
|
3/10/1997 | Application For Amended Certificate Of Authority | |
|
|
3/11/1997 | Name History/Actual | Nestle USA - Beverage Division, Inc. |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
2/10/2003 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Sunday, April 28, 2024
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