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 ninety-one 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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Key People

Who own Nestle USA, Inc.

Name
Steven Presley 8
President
Chief Executive Officer
NonDir
NonPres
Director
Rui Barbas 1
CFO
Director
Judy Cascapera 1
Director
Vice President
Alexandra Neely 15
Treasurer
Andrew Glass 14
Secretary
Todd Burski 1
Secretary
Sabine Roduit 1
Wade Neumann
V.P.
Doug Yu 17
NonTreas
Treasurer
Alan Pasetsky 17
NonTreas
Treasurer
Secretary
Vice President
Assistant Treasurer
ATreasurer
Bob Griesse 6
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 20
Treasurer
Michael Davis 16
Treasurer
Vice President
Assistant Treasurer
NonTreas
Kevin Yi 11
Treasurer
NonTreas
Brian Ingram 8
Treasurer
Secretary
Yvette Lamprecht 4
Treasurer
Yun Choi Au 4
Secretary
Jonathan Jackman 2
Secretary
William Ferioli 1
Secretary
Gary Kirschenbaum 9
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
Essentia Sub, LLC
Active

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

Previous Trademarks for Nestle USA, Inc.

Serial Number: 71562896
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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