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NESTLE TRANSPORTATION COMPANY

Company Details

Name: NESTLE TRANSPORTATION COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1987 (37 years ago)
Entity Number: 1218111
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 800 Nestlé Court, Dekalb, IL, United States, 60115
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

Agent

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

Chief Executive Officer

Name Role Address
STEVEN PRESLEY Chief Executive Officer 800 NESTLÉ COURT, DEKALB, IL, United States, 60115

History

Start date End date Type Value
2023-11-13 2023-11-13 Address 800 NESTLÉ COURT, DEKALB, IL, 60115, USA (Type of address: Chief Executive Officer)
2023-11-13 2023-11-13 Address 1812 N MOORE STREET, NESTLE TAX DEPARTMENT, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2019-11-08 2023-11-13 Address 1812 N MOORE STREET, NESTLE TAX DEPARTMENT, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-11-06 2019-11-08 Address 800 N BRAND BLVD, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
2007-04-24 2019-11-08 Address 383 MAIN AVE, 5TH FL, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2007-04-24 2013-11-06 Address 800 N BRAND BLVD, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231113001689 2023-11-13 BIENNIAL STATEMENT 2023-11-01
211105001571 2021-11-05 BIENNIAL STATEMENT 2021-11-05
191108060439 2019-11-08 BIENNIAL STATEMENT 2019-11-01
SR-16529 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16528 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101006612 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151103006913 2015-11-03 BIENNIAL STATEMENT 2015-11-01
131106006584 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111108002546 2011-11-08 BIENNIAL STATEMENT 2011-11-01
091102002811 2009-11-02 BIENNIAL STATEMENT 2009-11-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State