NESTLE PREPARED FOODS COMPANY INC.
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| Name: | NESTLE PREPARED FOODS COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 1956 (69 years ago) |
| Entity Number: | 108902 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 1812 N MOORE STREET, ARLINGTON, VA, United States, 22209 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN PRESLEY | Chief Executive Officer | 1812 N. MOORE STREET, ARLINGTON, VA, United States, 22209 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-01 | 2018-05-14 | Address | 800 NORTH BRAND BLVD, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer) |
| 2006-05-17 | 2014-05-01 | Address | 800 NORTH BRAND BLVD, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer) |
| 2000-04-20 | 2003-09-10 | Name | NESTLE USA - PREPARED FOODS DIVISION, INC. |
| 1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220510000104 | 2022-05-10 | BIENNIAL STATEMENT | 2022-05-01 |
| 200519060080 | 2020-05-19 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-1493 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1492 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180514006206 | 2018-05-14 | BIENNIAL STATEMENT | 2018-05-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State