Nestle Purina Petcare Company
Active Saint Louis, MO
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 109 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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Nestle Purina Petcare Company
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Key People
Who own Nestle Purina Petcare Company
| Name | |
|---|---|
| Nina L. Krueger 1 |
President
Director
|
| Joseph Sivewright 3 |
Chief Executive Officer
NonPres
President
CEO
Director
Chief Executive Officer
|
| Olivier Helfer 1 |
CFO
Vice President
|
| Alexandra Neely 16 |
Treasurer
|
| Janet Rudderham 1 |
Treasurer
Secretary
|
| David Narkiewicz 1 |
Secretary
|
| Susan M. Denigan 7 |
Secretary
NonSec
|
| Russell Niswander |
Vice President
|
| Doug Yu 18 |
NonTreas
Treasurer
|
| 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
|
| Brian Ingram 10 |
Treasurer
Secretary
|
| 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
|
| Stephen Degnan 1 |
Director
|
| R. A. Foster |
Director
Vice President
|
| M. Susan |
Secretary
|
| John Bear |
Vice President
|
| Bill Etling |
Vice President
|
| William Cooper |
Vice President
|
| Alan Pasetsky 18 |
Assistant Treas.
Assistant Treasurer
ATreasurer
Taxes
|
| Michael Davis 17 |
Assistant Treas.
Assistant Treasurer
Taxes
|
| Gary Kirschenbaum 10 |
Assistant Treas.
|
| Kevin Yi 12 |
NonTreas
|
Showing 8 records out of 32
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.
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 | |
|
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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 | |
|
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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 |
|
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5/29/1997 | Assumed Name Certificate | |
|
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7/14/1997 | Change Of Registered Agent/Office | |
|
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4/8/1998 | Annual List | |
|
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3/5/1999 | Assumed Name Certificate | |
|
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4/14/1999 | Annual List | |
|
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3/29/2000 | Annual List | |
|
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4/11/2001 | Annual List | |
|
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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 |
|
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5/17/2002 | Change of Registered Agent/Office | |
|
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5/17/2002 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 RXS |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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4/3/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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2/28/2005 | Annual List | JOB #C20050317-1857 |
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2/6/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
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2/20/2007 | Annual List | |
|
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2/28/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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3/30/2009 | Annual List | |
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8/19/2009 | Merge In | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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3/25/2010 | Annual List | 2010/2011 |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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5/9/2011 | Annual List | |
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3/29/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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3/20/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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3/20/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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3/12/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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2/9/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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3/23/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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3/12/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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3/11/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
Trademarks for Nestle Purina Petcare Company
|
Serial Number:
78029284
Drawing Code: 1000
|
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Serial Number:
75885896
Drawing Code: 1000
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Serial Number:
76360487
Drawing Code: 1000
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Serial Number:
78030975
Drawing Code: 1000
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Serial Number:
76039270
Drawing Code: 1000
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Serial Number:
78107404
Drawing Code: 1000
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Serial Number:
76037594
Drawing Code: 1000
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Serial Number:
76037909
Drawing Code: 1000
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Serial Number:
78112661
Drawing Code: 1000
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Serial Number:
76037908
Drawing Code: 1000
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Previous Trademarks for Nestle Purina Petcare Company
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Serial Number:
75897054
Drawing Code: 1000
|
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Serial Number:
78051570
Drawing Code: 1000
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Serial Number:
75893750
Drawing Code: 1000
|
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Serial Number:
76094305
Drawing Code: 5000
|
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Serial Number:
76118836
Drawing Code: 5000
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Serial Number:
76113055
Drawing Code: 1000
|
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Serial Number:
76118834
Drawing Code: 5000
|
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Serial Number:
78051014
Drawing Code: 1000
|
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Serial Number:
78017842
Drawing Code: 1000
|
|
Serial Number:
72397428
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Tuesday, July 2, 2024
Data last refreshed on Tuesday, July 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Wednesday, July 17, 2024
Data last refreshed on Wednesday, July 17, 2024
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