Nestle Prepared Foods Company Overview
Nestle Prepared Foods Company filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, March 24, 1971 and is approximately fifty-three years old, as recorded in documents filed with Texas Secretary 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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Nestle Prepared Foods Company
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Key People
Who own Nestle Prepared Foods Company
Name | |
---|---|
Steven Presley 9 |
President
Director
NonDir
|
John Carmichael |
President
Director
NonDir
NonPres
|
Tilman Moe |
President
|
Brian Ingram 10 |
Treasurer
Secretary
|
Doug Yu 18 |
Treasurer
NonTreas
|
Alexandra Neely 16 |
Treasurer
|
Andrew Glass 15 |
Secretary
|
Kathleen Carl 4 |
Vice President
|
Alan Pasetsky 18 |
Assistant Treasurer
NonTreas
Treasurer
Secretary
Assistant Treas.
at-Taxes
|
Bob Griesse 7 |
NonTreas
Treasurer
Secretary
|
Michael Prewitt 5 |
NonSec
Secretary
|
Giulio Gerardo 2 |
NonDir
|
Paul Grimwood 9 |
President
Director
|
Tom Moe |
President
|
Angelo Iantosca |
President
CEO
Director
|
Frank Higgins |
President
Director
Chief Executive Officer
|
Bob Leonidas |
President
Director
Chief Executive Officer
|
Jeffrey Hamilton |
President
Director
Chief Executive Officer
NonPres
|
Angelo Iantasca |
President
|
Don W. Gosline 21 |
Treasurer
|
Michael Davis 17 |
Treasurer
Secretary
Assistant Treas.
Assistant Treasurer
at-Taxes
|
Kevin Yi 12 |
Treasurer
|
Gary Kirschenbaum 10 |
Treasurer
NonTreas
|
Yvette Lamprecht 4 |
Treasurer
|
Bradley A. Alford 7 |
Director
|
Yun Choi Au 4 |
Secretary
|
Jonathan Jackman 2 |
Secretary
|
Dale Morsefield |
Vice President
|
Gary Kirshenbaum |
Assistant Treas.
|
Showing 8 records out of 29
Known Addresses for Nestle Prepared Foods Company
Corporate Filings for Nestle Prepared Foods Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F95000000209 |
Date Filed: | Friday, January 13, 1995 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 3145606 |
Date Filed: | Wednesday, March 24, 1971 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Pennsylvania |
State ID: | 00620802 |
Date Filed: | Tuesday, March 30, 1971 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Pennsylvania |
State ID: | C11362-2002 |
Date Filed: | Friday, May 3, 2002 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/24/1971 | Legacy Filing | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
6/13/1994 | Application For Amended Certificate Of Authority | ||
3/17/1997 | Application For Amended Certificate Of Authority | ||
6/4/1998 | Application For Amended Certificate Of Authority | ||
4/20/2000 | Application For Amended Certificate Of Authority | ||
5/3/2002 | Foreign Qualification | ||
12/31/2002 | Public Information Report (PIR) | ||
5/29/2003 | Annual List | ||
9/5/2003 | Amendment | NESTLE USA - PREPARED FOODS DIVISION, INC. DEGBL3 Q 00001 CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME IN HOME STATE. (4) PGS. DEG | |
9/9/2003 | Application for Amended Certificate of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
5/21/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/2/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/18/2006 | Annual List | 06-07 | |
12/31/2006 | Public Information Report (PIR) | ||
3/9/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/19/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/17/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
3/12/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
3/18/2011 | Annual List | ||
4/23/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/13/2013 | Annual List | 13-14 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/25/2014 | Amended List | ||
5/9/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/5/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/20/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/25/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/14/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/26/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
383 Main Ave Norwalk, CT 06851
30003 Bainbridge Rd Solon, OH 44139
800 N Brand Blvd Glendale, CA 91203
5750 Harper Rd Solon, OH 44139
1812 N Moore St Arlington, VA 22209
These addresses are known to be associated with Nestle Prepared Foods Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records