Nestle USA, Inc. Overview
Nestle USA, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, December 31, 1935 and is approximately eighty-nine years old, as recorded in documents filed with California 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 USA, Inc.
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Key People
Who own Nestle USA, Inc.
Name | |
---|---|
Steven Presley 9 |
President
Chief Executive Officer
NonDir
NonPres
Director
|
Rui Barbas 2 |
CFO
Director
|
Judy Cascapera 1 |
Director
Vice President
|
Alexandra Neely 16 |
Treasurer
|
Andrew Glass 15 |
Secretary
|
Todd Burski 1 |
Secretary
|
Sabine Roduit 1 |
|
Wade Neumann |
V.P.
|
Doug Yu 18 |
NonTreas
Treasurer
|
Alan Pasetsky 18 |
NonTreas
Treasurer
Secretary
Vice President
Assistant Treasurer
ATreasurer
|
Bob Griesse 7 |
NonTreas
Treasurer
Secretary
|
Michael Prewitt 5 |
NonSec
Secretary
|
Giulio Gerardo 2 |
NonDir
Director
|
Paul Grimwood 9 |
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
NonDir
NonPres
|
Joseph M. Weller 7 |
President
|
Bradley A. Alford 7 |
President
CEO
Director
Chief Executive Officer
|
Grimwood Paul |
President
|
Federal Water Admininistration |
President
|
Tim F. Crull |
CEO
|
Don W. Gosline 21 |
Treasurer
|
Michael Davis 17 |
Treasurer
Vice President
Assistant Treasurer
NonTreas
|
Kevin Yi 12 |
Treasurer
NonTreas
|
Brian Ingram 10 |
Treasurer
Secretary
|
Yvette Lamprecht 4 |
Treasurer
|
Yun Choi Au 4 |
Secretary
|
Jonathan Jackman 2 |
Secretary
|
William Ferioli 1 |
Secretary
|
Gary Kirschenbaum 10 |
Vice President
|
Kathleen Carl 4 |
Vice President
|
Dan Stroud 1 |
Vice President
|
Gary Kirschenbaium |
Vice President
|
Showing 8 records out of 31
Other Companies for Nestle USA, Inc.
Nestle USA, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Essentia Sub, LLC |
Active
|
2021 |
1
|
Member
|
Known Addresses for Nestle USA, Inc.
383 Main Ave
Norwalk, CT 06851
30003 Bainbridge Rd
Solon, OH 44139
5 High Ridge Park
Stamford, CT 06905
7500 Flying Cloud Dr
Eden Prairie, MN 55344
800 N Brand Blvd
Glendale, CA 91203
3003 Bainbridge Rd
Solon, OH 44139
18911 N Creek Pkwy
Bothell, WA 98011
150 Oak Grove Dr
Mount Sterling, KY 40353
885 Sunset Ridge Rd
Northbrook, IL 60062
1812 N Moore St
Arlington, VA 22209
Corporate Filings for Nestle USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 804674 |
Date Filed: | Tuesday, January 5, 1937 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 912206 |
Date Filed: | Wednesday, December 23, 1936 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00165224 |
Date Filed: | Tuesday, December 31, 1935 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01678525 |
Date Filed: | Wednesday, January 2, 1991 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C147-1950 |
Date Filed: | Monday, March 27, 1950 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 33309 |
Date Filed: | Saturday, January 2, 1937 |
DOS Process | Nestle Usa, Inc. |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1498784 |
Date Filed: | Wednesday, January 2, 1991 |
Date Expired: | Tuesday, March 11, 1997 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/23/1936 | Application for Certificate of Authority | ||
12/23/1936 | Legacy Filing | ||
12/23/1936 | Legacy Filing | ||
12/23/1936 | Legacy Filing | ||
1/2/1937 | Name History/Actual | Carnation Company | |
1/9/1947 | Application for Amended Certificate of Authority | ||
3/27/1950 | Foreign Qualification | ||
6/28/1954 | Amendment | CERTIFICATE OF RETIREMENT OF PREFERRED STOCK | |
4/14/1955 | Amendment | CERTIFICATE OF RETIREMENT OF PREFERRED STOCK | |
3/28/1956 | Amendment | CERTIFICATE OF RETIREMENT OF PREFERRED STOCK | |
7/20/1956 | Amendment | AMENDMENT INCREASING CAPITAL STOCK TO 126,890 SHS PREFERRED PAR VALUE $100. & 2,500,000 SHS COMMON $5.50 PAR VALUE TOTALING $26,439,000.00 | |
1/9/1957 | Application for Amended Certificate of Authority | ||
3/4/1957 | Amendment | CERTIFICATE OF RETIREMENT OF PREFERRED STOCK | |
3/6/1958 | Amendment | CERTIFICATE OF RETIREMENT OF PREFERRED STOCK | |
5/22/1958 | Amendment | AMENDING SECTION THIRD | |
2/10/1959 | Amendment | CERTIFICATE OF RETIREMENT OF PREFERRED STOCK | |
3/4/1960 | Amendment | CERTIFICATE OF RETIREMENT OF PREFERRED STOCK | |
3/1/1961 | Amendment | CERTIFICATE OF RETIREMENT OF PREFERRED STOCK | |
3/6/1962 | Amendment | CERTIFICATE OF RETIREMENT OF PREFERRED STOCK | |
4/12/1963 | Amendment | CERTIFICATE OF RETIREMENT OF PREFERRED STOCK | |
5/11/1965 | Amendment | AMENDING ARTICLE FOURTH CAPITAL STOCK $19,250,000.00 | |
11/19/1965 | Change of Registered Agent/Office | ||
6/24/1966 | Merger | CERT. OF OWNERSHIP AND MERGING "GENERAL MILK COMPANY" ( DEL. CORP.) NOT QUALIFIED HERE INTO THIS CO | |
1/9/1967 | Application for Amended Certificate of Authority | ||
6/10/1968 | Amendment | AMENDING ARTICLE IV CHANGING CAPITAL STOCK TO $30,000,000.00 | |
12/21/1970 | Application for Amended Certificate of Authority | ||
12/23/1970 | Merger | AGREEMENT OF MERGER MERGING CARNACO EQUIPMENT COMPANY (A DELEWARE CORP) INTO THIS COMPANY. | |
4/19/1971 | Application for Amended Certificate of Authority | ||
6/14/1971 | Amendment | CERT OF AMENDMENT-ART IV-$40,000,000.00 | |
1/8/1973 | Application For Amended Certificate Of Authority | ||
1/22/1973 | Amendment | RESTATED ARTICLES OF INCORPORATION JANUARY 22, 1973, ARTICLE IV TO $60,000,000 & $2,000,000 - NO PAR | |
11/8/1973 | Application For Amended Certificate Of Authority | ||
11/26/1973 | Merger | CERTIFIED COPY OF AGREEMENT OF MERGER-MERGING HERFF JONES CO. AN INDIANA CORPORATION INTO THIS CO | |
7/5/1977 | Application For Amended Certificate Of Authority | ||
7/29/1977 | Amendment | ARTICLE IV - INCREASING CAPITAL STOCK TO $100,000,000.00 AND 2,000,000 SHARES NO PAR VALUE | |
4/9/1979 | Amendment | STATEMENT CHANGING PURPOSES | |
4/2/1984 | Certificate of Assumed Business Name | ||
4/26/1985 | Merger | CERTIFICATE OF FILING CERTIFICATE OF OWNERSHIP MERGING: NHI SUB, INC. (A DELAWARE CORPORATION) INTO THIS CORP. (STOCK AMEND IN MERGER: 6/25/04 JEP) | |
3/21/1986 | Abandonment of Assumed Business Name | ||
8/31/1987 | Certificate of Assumed Business Name | ||
11/15/1989 | Amendment | CERTIFIED COPY OF RESTATED ARTICLE. TLS | |
7/11/1990 | Amendment | CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING BUITONI FOODS CORPORATION (A NEW JERSEY CORP. NOT QUALIFIED IN NEVADA) INTO THIS CORPORATION. TLS | |
1/2/1991 | Name History/Actual | Nestle USA, Inc. | |
9/3/1991 | Name History/Actual | Nestle Food Company | |
9/13/1991 | Application For Amended Certificate Of Authority | ||
10/21/1991 | Amendment | CARNATION COMPANY DMFB 001 CERTIFICATE OF RESTATED ARTICLES WITH NAME CHANGE. DMF | |
3/14/1997 | Amendment | CERTIFICATE OF FACT OF RESTATED CERTIFICATE FILED AMENDING CORPORATE NAME.(2)PG DMF NESTLE FOOD COMPANY DMFBL3/< 00002 | |
3/14/1997 | Name History/Actual | Nestle USA, Inc. | |
3/17/1997 | Application For Amended Certificate Of Authority | ||
5/5/1997 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING KATHRYN BEICH, INC., A (DE) CORPORATION #C9752-1993, INTO THIS CORPORATION. (COMMENT-NAME CHANGE FILED BEFORE CERTIFICATE OF FACT.) KRD | |
2/21/1998 | Annual List | ||
7/23/1998 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING CLINICAL NUTRITION HOLDINGS, INC., A (DE) CORPORATION #7369-1989, INTO THIS CORPORATION. (3)PGS. MMR | |
3/3/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
2/18/2000 | Annual List | ||
6/20/2000 | Change Of Registered Agent/Office | ||
2/23/2001 | Annual List | ||
2/25/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
3/18/2003 | Annual List | ||
7/1/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
5/12/2004 | Amendment | CAPITAL STOCK WAS 50,000,000 SHARES @ 2.00 = $100,000,000. MLJ CERTIFIED COPY (DE) OF RESTATED ARTICLES AMENDING TOTAL AUTHORIZED SHARES. FILING FEE:(175) (6)PGS MLJ | |
6/25/2004 | Amendment | COMMENT: TOTAL AUTHORIZED STOCK CORRECTED PURSUANT TO CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED 4/26/1985. STOCK DECREASED WITHIN MERGER. (STOCK WAS 50,000,000 @ 2.00 & 2,000,000 NO PAR. FILED 7/29/1977)(CERTIFICATE OF AMENDMENT FILED 5/12/04 REFLECTS CERTIFICATE OF FACT CHANGING NAME FILED 10/21/1991) JEP | |
6/25/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/21/2005 | Annual List | ||
9/20/2005 | Certificate of Assumed Business Name | ||
12/21/2005 | Certificate of Assumed Business Name | ||
12/21/2005 | Certificate of Assumed Business Name | ||
12/21/2005 | Certificate of Assumed Business Name | ||
12/21/2005 | Certificate of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
3/27/2006 | Annual List | ||
3/9/2007 | Annual List | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
3/24/2008 | Annual List | 08-09 | |
6/12/2008 | Certificate of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
3/17/2009 | Annual List | ||
8/14/2009 | Merge In | ||
8/14/2009 | Merge In | ||
8/14/2009 | Merge In | ||
12/31/2009 | Public Information Report (PIR) | ||
3/12/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/2/2010 | Certificate of Assumed Business Name | ||
8/27/2010 | Abandonment of Assumed Business Name | ||
8/27/2010 | Abandonment of Assumed Business Name | ||
8/27/2010 | Abandonment of Assumed Business Name | ||
8/27/2010 | Abandonment of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
2/9/2011 | Annual List | ||
3/18/2011 | Amended List | ||
4/23/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/9/2013 | Annual List |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
383 Main Ave Norwalk, CT 06851
30003 Bainbridge Rd Solon, OH 44139
5 High Ridge Park Stamford, CT 06905
7500 Flying Cloud Dr Eden Prairie, MN 55344
800 N Brand Blvd Glendale, CA 91203
3003 Bainbridge Rd Solon, OH 44139
18911 N Creek Pkwy Bothell, WA 98011
150 Oak Grove Dr Mount Sterling, KY 40353
885 Sunset Ridge Rd Northbrook, IL 60062
1812 N Moore St Arlington, VA 22209
These addresses are known to be associated with Nestle USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records