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NESTLE USA, INC.

NESTLE USA, INC.

Company Details

Name:	NESTLE USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 1937 (88 years ago)
Entity Number:	33309
ZIP code:	22209
County:	New York
Place of Formation:	Delaware
Address:	1812 N. Moore St., Arlington, VA, United States, 22209
Principal Address:	1812 N. Moore St., 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

DOS Process Agent

Name	Role	Address
NESTLE USA, INC.	DOS Process Agent	1812 N. Moore St., Arlington, VA, United States, 22209

Chief Executive Officer

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

History

Start date	End date	Type	Value
2025-01-07	2025-01-07	Address	1812 N. MOORE STREET, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2025-01-07	2025-01-07	Address	1812 N. MOORE ST., ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2021-01-08	2025-01-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2025-01-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-10	2021-01-08	Address	1812 N. MOORE STREET, ARLINGTON, VA, 22209, USA (Type of address: Service of Process)
2019-01-10	2025-01-07	Address	1812 N. MOORE STREET, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2013-01-08	2019-01-10	Address	800 NORTH BRAND BLVD, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
2007-04-19	2019-01-10	Address	383 MAIN AVE, 5TH FL, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2007-04-19	2013-01-08	Address	800 NORTH BRAND BLVD, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
2004-12-02	2019-01-10	Address	800 NORTH BRAND BOULEVARD, GLENDALE, CA, 91203, USA (Type of address: Service of Process)
2003-11-06	2007-04-19	Address	800 NORTH BRAND BLVD, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
1997-05-09	2003-11-06	Address	800 N BRAND BLVD, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
1993-09-13	1997-05-09	Address	2565 FAIRFIELD PLACE, SAN MARINO, CA, 91108, USA (Type of address: Chief Executive Officer)
1993-03-12	1993-09-13	Address	1022 OAK CANYON LANE, GLENDORA, CA, 91740, USA (Type of address: Chief Executive Officer)
1993-03-12	2007-04-19	Address	800 NORTH BRAND BLVD, GLENDALE, CA, 91203, USA (Type of address: Principal Executive Office)
1993-03-12	2004-12-02	Address	818 WEST SEVENTH STREET, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)
1992-09-18	1993-03-12	Address	815 SUPERIOR AVENUE, N.E., CLEVELAND, OH, 44114, USA (Type of address: Service of Process)
1992-05-11	1992-09-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-09-03	1997-03-14	Name	NESTLE FOOD COMPANY
1985-10-29	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-10-29	1992-05-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1965-04-28	1985-10-29	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-04-28	1985-10-29	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1937-01-02	1965-04-28	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1937-01-02	1991-09-03	Name	CARNATION COMPANY

Filings

Filing Number	Date Filed	Type	Effective Date
250107002286	2025-01-07	BIENNIAL STATEMENT	2025-01-07
230113001360	2023-01-13	BIENNIAL STATEMENT	2023-01-01
210108060432	2021-01-08	BIENNIAL STATEMENT	2021-01-01
SR-534	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190110060386	2019-01-10	BIENNIAL STATEMENT	2019-01-01
170111006321	2017-01-11	BIENNIAL STATEMENT	2017-01-01
150107006821	2015-01-07	BIENNIAL STATEMENT	2015-01-01
130108007552	2013-01-08	BIENNIAL STATEMENT	2013-01-01
110125002205	2011-01-25	BIENNIAL STATEMENT	2011-01-01
090102002414	2009-01-02	BIENNIAL STATEMENT	2009-01-01
070419002852	2007-04-19	BIENNIAL STATEMENT	2007-01-01
050302002607	2005-03-02	BIENNIAL STATEMENT	2005-01-01
041202000290	2004-12-02	CERTIFICATE OF MERGER	2004-12-31
031106002765	2003-11-06	BIENNIAL STATEMENT	2003-01-01
990125002496	1999-01-25	BIENNIAL STATEMENT	1999-01-01
970509002601	1997-05-09	BIENNIAL STATEMENT	1997-01-01
970314000098	1997-03-14	CERTIFICATE OF AMENDMENT	1997-03-14
940217002344	1994-02-17	BIENNIAL STATEMENT	1994-01-01
930913002601	1993-09-13	BIENNIAL STATEMENT	1993-01-01
930312002347	1993-03-12	BIENNIAL STATEMENT	1993-01-01
920918000125	1992-09-18	CERTIFICATE OF MERGER	1992-09-18
920511000047	1992-05-11	CERTIFICATE OF MERGER	1992-05-11
920305000382	1992-03-05	CERTIFICATE OF MERGER	1992-03-05
910903000195	1991-09-03	CERTIFICATE OF AMENDMENT	1991-09-03
B282898-2	1985-10-29	CERTIFICATE OF AMENDMENT	1985-10-29
B240917-2	1985-06-25	ASSUMED NAME CORP INITIAL FILING	1985-06-25
A573619-2	1979-05-09	CERTIFICATE OF AMENDMENT	1979-05-09
A498554-2	1978-06-30	CERTIFICATE OF AMENDMENT	1978-06-30
494496	1965-04-28	CERTIFICATE OF AMENDMENT	1965-04-28
F606-18	1937-01-02	APPLICATION OF AUTHORITY	1937-01-02

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

NESTLE USA, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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