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NESTLE PREPARED FOODS COMPANY INC.

Company Details

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEVEN PRESLEY Chief Executive Officer 1812 N. MOORE STREET, ARLINGTON, VA, United States, 22209

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

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: Service of Process)
1999-10-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-06-04 2000-04-20 Name NESTLE USA - FOOD GROUP, INC.
1998-04-29 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-26 1998-06-04 Name NESTLE USA - FOOD DIVISION, INC.
1996-06-03 2006-05-17 Address 800 NORTH BRAND BLVD, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
1994-06-14 1997-03-26 Name NESTLE FROZEN FOOD COMPANY

Filings

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
160519006129 2016-05-19 BIENNIAL STATEMENT 2016-05-01
140501006995 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120629002017 2012-06-29 BIENNIAL STATEMENT 2012-05-01
100608002479 2010-06-08 BIENNIAL STATEMENT 2010-05-01
080612002551 2008-06-12 BIENNIAL STATEMENT 2008-05-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State