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NESTLE USA, INC.

Company Details

Name: NESTLE USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 1991 (34 years ago)
Date of dissolution: 11 Mar 1997
Entity Number: 1498784
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 800 NORTH BRAND BOULEVARD, GLENDALE, CA, United States, 91203
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
TIM F. CRULL Chief Executive Officer 800 NORTH BRAND BOULEVARD, GLENDALE, CA, United States, 91203

Filings

Filing Number Date Filed Type Effective Date
970311000495 1997-03-11 CERTIFICATE OF TERMINATION 1997-03-11
940218002483 1994-02-18 BIENNIAL STATEMENT 1994-01-01
930525002004 1993-05-25 BIENNIAL STATEMENT 1993-01-01
910102000302 1991-01-02 APPLICATION OF AUTHORITY 1991-01-02

Date of last update: 22 Jan 2025

Sources: New York Secretary of State