Nestle Purina Petcare Company

Active Saint Louis, MO

(563)323-3353

Nestle Purina Petcare Company Overview

Nestle Purina Petcare Company filed as a Foreign Business Corporation in the State of New York on Wednesday, January 27, 1915 and is approximately 108 years old, according to public records filed with New York Department 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 Purina Petcare Company

Name
Joseph Sivewright 3
President
Chief Executive Officer
NonPres
CEO
Director
Chief Executive Officer
Nina L. Krueger 1
President
Director
Alexandra Neely 16
Treasurer
David Narkiewicz 1
Secretary
Stephen Degnan 1
Director
Olivier Helfer 1
Vice President
John Bear
Vice President
Alan Pasetsky 18
ATreasurer
Assistant Treas.
Assistant Treasurer
Taxes
Doug Yu 18
NonTreas
Treasurer
Susan M. Denigan 7
NonSec
Secretary
Rock A. Foster 4
NonDir
Director
W. B. McGinnis 2
President
Director
Chief Executive Officer
Wp McGinnis
President
Director
Patrick W. McGinnis
President
CEO
Director
Jospeh R. Sivewright
President
Don W. Gosline 21
Treasurer
Linda Brodie 4
Treasurer
Yvette Lamprecht 4
Treasurer
Dw Gosline
Treasurer
Michael Oliger
Treasurer
Vice President
Yun Choi Au 4
Secretary
S. M. Denigan 1
Secretary
R. A. Foster
Director
Vice President
M. Susan
Secretary
William Cooper
Vice President
Michael Davis 17
Assistant Treas.
Assistant Treasurer
Taxes
Gary Kirschenbaum 10
Assistant Treas.
Kevin Yi 12
NonTreas
Showing 8 records out of 28

Companies for Nestle Purina Petcare Company

Nestle Purina Petcare Company lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Wp
Inactive
Dw
Inactive
R.A.
Inactive
Michael
Inactive

Known Addresses for Nestle Purina Petcare Company

Checkerboard Square Saint Louis, MO 63164 8875 Hidden River Pkwy Tampa, FL 33637 383 Main Ave Norwalk, CT 06851 800 N Brand Blvd Glendale, CA 91203 1310 Papin St Saint Louis, MO 63103 835 S 8th St Saint Louis, MO 63102 2050 Pope Rd Allentown, PA 18104 1 Checkerboard Sq Saint Louis, MO 63164 607 Schmidt Rd Davenport, IA 52802 PO Box 3588 Davenport, IA 52808

Corporate Filings for Nestle Purina Petcare Company

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 803990
Date Filed: Monday, February 29, 1932

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 902806
Date Filed: Wednesday, October 14, 1936

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Missouri
State ID: 00158268
Date Filed: Friday, April 27, 1934

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Missouri
State ID: C691-1971
Date Filed: Monday, March 22, 1971
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: Missouri
County: ERIE
State ID: 1914
Date Filed: Wednesday, January 27, 1915
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
1/27/1915 Name History/Actual Ralston Purina Company
10/14/1936 Legacy Filing
3/22/1971 Foreign Qualification
2/17/1976 Application For Amended Certificate Of Authority
4/15/1976 Amendment ARTICLE III CAPITAL STOCK $81,000.00
2/11/1977 Application For Amended Certificate Of Authority
2/15/1977 Amendment ARTICLE III NO CHANGE IN TOTAL AUTHORIZED CAPITAL STOCK
2/8/1984 Amendment ARTICLE IV- DIRECTORS ARTICLE VIII STOCK WAS $56,000,000 NOW 180,000,000 @ .41 2/3 COMMON AND 6,000,000 @ $1.00 PREFERRED
1/6/1985 Change Of Registered Agent/Office
3/4/1987 Amendment CERTIFIED COPY OF RESTATED ARTICLES ADDING 200,000,000 SHARES @ .41 2/3 PAR VALUE BJD
3/12/1987 Application For Amended Certificate Of Authority
12/20/1989 Assumed Name Certificate
2/15/1990 Application For Amended Certificate Of Authority
2/21/1990 Amendment CAPITAL STOCK WAS $164,380,000 TLS REMAINDER OF STOCK IS: 380,000,000 @ .412/3. TLS
7/13/1990 Change Of Registered Agent/Office
12/6/1990 Assumed Name Certificate
2/24/1992 Application For Amended Certificate Of Authority
2/24/1992 Amendment CAPITAL STOCK WAS $168908000. TLS REST OF STOCK IS: 600,000,000 @ .10. CERTIFIED COPY OF RESTATED ARTICLES WITH STOCK AMENDMENT. TLS
8/19/1993 Application For Amended Certificate Of Authority
8/23/1993 Amendment CAPITAL STOCK WAS 10,600,000 @ $1.00 AND 600,000,000 @ $.10 = $70,600.00 TLS CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED INCREASING COMMON STOCK. BALANCE OF STOCK IS: 720,000,000 @ $.10 TLS
12/20/1993 Amendment CERTIFIED COPY OF RESTATED ARTICLES FILED. P T
1/13/1995 ABAND
3/24/1995 Change Of Registered Agent/Office
3/28/1995 Registered Agent Change CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 ALH
4/8/1996 Application For Amended Certificate Of Authority
4/9/1996 Amendment CAPITAL STOCK WAS 10600000 @ 1.00 = 82600000 SDB CERTIFIED COPY OF AMENDMENT FILED AMENDING ARTICLES 3A,& 3D. BREAKDOWN OF STOCK: 600,000,000 (COMMON) @ .10= 60,000,000, AND 10,600,000 (PREFERRED) @ 1.00 = 10,600,000. 1 OF 2 (7) PGS SDB CERTIFIED COPY OF RESTATED ARTICLES FILED AMENDING ARTICLES 3A & 3D. BREAKDOWN OF STOCK: 600,000,000 (COMMON) @ .10 = 60,000,000, AND 10,600,000 (PREFERRED) @ 1.00 = 10,600,000. 2 OF 2 (14) PGS SDB
5/29/1997 Assumed Name Certificate
7/14/1997 Change Of Registered Agent/Office
4/8/1998 Annual List
3/5/1999 Assumed Name Certificate
4/14/1999 Annual List
3/29/2000 Annual List
4/11/2001 Annual List
12/19/2001 Application for Amended Certificate of Authority
12/21/2001 Amendment RALSTON PURINA COMPANY PXEBTt U 00001
12/21/2001 Merger CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING NEWCO MERGER COMPANY, A (MO) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS ENTITY AND EFFECTING A NAME CHANGE OF THE SURVIVOR UPON MERGING. (11) PGS. PXE
1/8/2002 Name History/Actual Nestle Purina Petcare Company
3/5/2002 Application for Amended Certificate of Authority
3/11/2002 Amendment CERTIFICATE OF FACT OF CORRECTED CERTIFICATE OF MERGER DATED 12-12-01 FILED CHANGING THE NAME OF THE CORPORATION. (3) PGS. PXE NESTLE' PURINA PETCARE COMPANY PXEBL3 U 00002
4/25/2002 Application for Amended Certificate of Authority
5/14/2002 Amendment CAPITAL STOCK WAS 600 MIL. COM. @ .10 AND 10.6 MIL. PREF. @ $1.00 = $10,660,000 DMF CERTIFICATE OF CORRECTION FILED TO MERGER FILED IN THIS OFFICE ON 12/12/01 CHANGING AUTHORIZED CAPITAL STOCK. (FILING FEE: $150) (13)PGS. DMF
5/17/2002 Change of Registered Agent/Office
5/17/2002 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 RXS
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
4/3/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
2/28/2005 Annual List JOB #C20050317-1857
2/6/2006 Annual List
12/31/2006 Public Information Report (PIR)
2/20/2007 Annual List
2/28/2008 Annual List
12/31/2008 Public Information Report (PIR)
3/30/2009 Annual List
8/19/2009 Merge In
12/31/2009 Public Information Report (PIR)
3/25/2010 Annual List 2010/2011
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
5/9/2011 Annual List
3/29/2012 Annual List
12/31/2012 Public Information Report (PIR)
3/20/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
3/20/2014 Annual List
12/31/2014 Public Information Report (PIR)
3/12/2015 Annual List
12/31/2015 Public Information Report (PIR)
2/9/2016 Annual List
12/31/2016 Public Information Report (PIR)
3/23/2017 Annual List
12/31/2017 Public Information Report (PIR)
3/12/2018 Annual List
12/31/2018 Public Information Report (PIR)
3/11/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)

Trademarks for Nestle Purina Petcare Company

Serial Number: 78029284
Drawing Code: 1000
Serial Number: 75885896
Drawing Code: 1000
Serial Number: 76360487
Drawing Code: 1000
Serial Number: 78030975
Drawing Code: 1000
Serial Number: 76039270
Drawing Code: 1000
Serial Number: 78107404
Drawing Code: 1000
Serial Number: 76037594
Drawing Code: 1000
Serial Number: 76037909
Drawing Code: 1000
Serial Number: 78112661
Drawing Code: 1000
Serial Number: 76037908
Drawing Code: 1000
View all trademarks for Nestle Purina Petcare Company

Previous Trademarks for Nestle Purina Petcare Company

Serial Number: 75897054
Drawing Code: 1000
Serial Number: 78051570
Drawing Code: 1000
Serial Number: 75893750
Drawing Code: 1000
Serial Number: 76094305
Drawing Code: 5000
Serial Number: 76118836
Drawing Code: 5000
Serial Number: 76113055
Drawing Code: 1000
Serial Number: 76118834
Drawing Code: 5000
Serial Number: 78051014
Drawing Code: 1000
Serial Number: 78017842
Drawing Code: 1000
Serial Number: 72397428
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
New York Department of State
Data last refreshed on Thursday, May 4, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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