NESTLE USA, INC.

Name: | NESTLE USA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Jan 1937 (89 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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
NESTLE USA, INC. | DOS Process Agent | 1812 N. Moore St., Arlington, VA, United States, 22209 |
Name | Role | Address |
---|---|---|
STEVEN PRESLEY | Chief Executive Officer | 1812 N. MOORE ST., ARLINGTON, VA, United States, 22209 |
Start date | End date | Type | Value |
---|---|---|---|
2025-01-07 | 2025-01-07 | Address | 1812 N. MOORE ST., ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer) |
2025-01-07 | 2025-01-07 | Address | 1812 N. MOORE STREET, 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 | 2025-01-07 | Address | 1812 N. MOORE STREET, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer) |
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 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State