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  5. NESTLE USA, INC.

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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2106994 Other Fraud 2021-08-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2021-08-19
Termination Date 2022-11-14
Date Issue Joined 2022-04-29
Section 1332
Sub Section FR
Status Terminated

Parties
Name HOWZE,
Role Plaintiff
Name NESTLE USA, INC.
Role Defendant
0004581 Other Personal Injury 2000-06-21 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2000-06-21
Termination Date 2002-04-12
Date Issue Joined 2001-06-22
Pretrial Conference Date 2001-02-08
Section 1441
Status Terminated

Parties
Name GREEN,
Role Plaintiff
Name NESTLE USA, INC.
Role Defendant
0106224 Copyright 2001-07-10 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2001-07-10
Termination Date 2001-12-12
Date Issue Joined 2001-10-02
Pretrial Conference Date 2001-10-05
Section 0101
Status Terminated

Parties
Name TITCOMB
Role Plaintiff
Name NESTLE USA, INC.
Role Defendant
1806833 Americans with Disabilities Act - Other 2018-07-30 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-07-30
Termination Date 2019-05-09
Date Issue Joined 2018-11-09
Pretrial Conference Date 2018-11-28
Section 1331
Status Terminated

Parties
Name MURPHY
Role Plaintiff
Name NESTLE USA, INC.
Role Defendant
1606601 Personal Injury - Product Liability 2016-11-29 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-11-29
Termination Date 2017-06-01
Section 1332
Sub Section NR
Status Terminated

Parties
Name MCCANN
Role Plaintiff
Name NESTLE USA, INC.
Role Defendant
2401607 Other Fraud 2024-03-04 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-03-04
Termination Date 2024-06-06
Section 1332
Sub Section FR
Status Terminated

Parties
Name O'ROURKE
Role Plaintiff
Name NESTLE USA, INC.
Role Defendant
9908974 Trademark 1999-08-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1999-08-17
Termination Date 2000-10-30
Section 1114
Status Terminated

Parties
Name NESTLE USA, INC.
Role Plaintiff
Name ANGIOLILLO
Role Defendant
2007498 Other Fraud 2020-09-13 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2020-09-13
Termination Date 2021-05-19
Section 1332
Sub Section FR
Status Terminated

Parties
Name CARTER
Role Plaintiff
Name NESTLE USA, INC.
Role Defendant
1609563 Other Fraud 2016-12-12 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-12-12
Termination Date 2017-06-30
Section 1332
Sub Section FR
Status Terminated

Parties
Name ROSS
Role Plaintiff
Name NESTLE USA, INC.
Role Defendant
2201053 Other Fraud 2022-10-11 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2022-10-11
Termination Date 2023-02-09
Section 1332
Sub Section FR
Status Terminated

Parties
Name MCMENAMY
Role Plaintiff
Name NESTLE USA, INC.
Role Defendant

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC 101 MAIDEN TACOS LLC

Related by address

800 NORTH BRAND BOULEVARD, GLENDALE, CA, United States, 91203

NESTLE PROPERTIES, INC.

1633 BROADWAY, NEW YORK, NY, United States, 10019

1633 OPERATING LIMITED PARTNERSHIP ADCO SYSTEMS, INCORPORATED ADMART GROUP LTD. AF TITLING TRUST AG US GROUP SERVICES INC. ALLIANZGI DIVERSIFIED INCOME & CONVERTIBLE FUND ALLIANZGI STRUCTURED ALPHA 10 YEAR TREASURY 500 LLC AMERICAN FRIENDS OF CMI, INC. AMNEWS CORPORATION ARTISTS AGENCY, INC.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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