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GERBER PRODUCTS COMPANY

GERBER PRODUCTS COMPANY

Company Details

Name:	GERBER PRODUCTS COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Oct 1942 (82 years ago)
Entity Number:	34208
ZIP code:	10005
County:	New York
Place of Formation:	Michigan
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	1812 N. Moore St., NESTLE TAX DEPARTMENT, Arlington, VA, United States, 22209

Agent

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

DOS Process Agent

Name	Role	Address
GERBER PRODUCTS COMPANY	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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
2024-10-08	2024-10-08	Address	1812 N MOORE STREET, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-10-08	Address	1812 N. MOORE ST., ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2021-10-12	2024-10-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-10-12	2024-10-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-10-12	2024-10-08	Address	1812 N MOORE STREET, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2020-12-07	2021-10-12	Address	C/O NESTLE TAX DEPARTMENT, 1812 N MOORE STREET, ARLINGTON, VA, 22209, USA (Type of address: Service of Process)
2020-10-16	2020-12-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-10-16	2021-10-12	Address	1812 N MOORE STREET, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2016-10-24	2020-10-16	Address	12 VREELAND RD, BOX 697, FLORHAM PARK, NJ, 07932, 0697, USA (Type of address: Chief Executive Officer)
2014-10-17	2016-10-24	Address	12 VREELAND RD, BOX 697, FLORHAM PARK, NJ, 07932, 0697, USA (Type of address: Chief Executive Officer)
2012-10-17	2014-10-17	Address	12 VREELAND RD, BOX 697, FLORHAM PARK, NJ, 07932, 0697, USA (Type of address: Chief Executive Officer)
2008-12-09	2012-10-17	Address	12 VREELAND RD, BOX 697, FLORHAM PARK, NJ, 07932, 0697, USA (Type of address: Chief Executive Officer)
2008-12-09	2020-10-16	Address	12 VREELAND RD, BOX 697, FLORHAM PARK, NJ, 07932, 0697, USA (Type of address: Service of Process)
2004-11-30	2008-12-09	Address	200 KIMBALL DR, PARSIPPANY, NJ, 07054, 0622, USA (Type of address: Principal Executive Office)
2004-11-30	2008-12-09	Address	200 KIMBALL DR, PARSIPPANY, NJ, 07054, 0622, USA (Type of address: Chief Executive Officer)
2002-10-30	2008-12-09	Address	C/O NOVARTIS CONSUMER HEALTH, 200 KIMBALL DRIVE, PARISIPANY, NJ, 07054, 0622, USA (Type of address: Service of Process)
2002-10-30	2004-11-30	Address	200 KIMBALL DRIVE, PARSIPPANY, NJ, 07054, 0622, USA (Type of address: Chief Executive Officer)
2002-10-30	2004-11-30	Address	C/O NOVARTIS CONSUMER HEALTH, 200 KIMBALL DRIVE, PARSIPPANY, NJ, 07054, 0622, USA (Type of address: Principal Executive Office)
2000-11-13	2002-10-30	Address	560 MORRIS AVE, SUMMIT, NJ, 07901, 1312, USA (Type of address: Principal Executive Office)
2000-11-13	2002-10-30	Address	LICHSTRASSE 35, CH-4002, BASLE, CHE (Type of address: Chief Executive Officer)
2000-11-13	2002-10-30	Address	560 MORRIS AVE, SUMMIT, NJ, 07901, 1312, USA (Type of address: Service of Process)
1999-07-06	2021-10-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-10-13	2000-11-13	Address	LICHSTRASSE 35, CH-4002, BASLE, CHE (Type of address: Chief Executive Officer)
1992-12-04	1998-10-13	Address	445 STATE STREET, FREMONT, MI, 49413, 0001, USA (Type of address: Chief Executive Officer)
1992-12-04	2000-11-13	Address	445 STATE STREET, FREMONT, MI, 49413, 0001, USA (Type of address: Service of Process)
1992-12-04	2000-11-13	Address	445 STATE STREET, FREMONT, MI, 49413, 0001, USA (Type of address: Principal Executive Office)
1991-05-21	1992-12-04	Address	445 STATE STREET, FREMONT, MI, 49413, USA (Type of address: Service of Process)
1983-08-15	1999-07-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-08-15	1991-05-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1952-02-11	1983-08-15	Address	460 BUFFALO ROAD, ROCHESTER, NY, USA (Type of address: Registered Agent)
1952-02-11	1983-08-15	Address	460 BUFFALO ROAD, ROCHESTER, NY, 14611, USA (Type of address: Service of Process)
1942-10-10	1952-02-11	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241008002305	2024-10-08	BIENNIAL STATEMENT	2024-10-08
221004002967	2022-10-04	BIENNIAL STATEMENT	2022-10-01
211012000106	2021-10-08	CERTIFICATE OF CHANGE BY ENTITY	2021-10-08
201207000317	2020-12-07	CERTIFICATE OF CHANGE	2020-12-07
201016060014	2020-10-16	BIENNIAL STATEMENT	2020-10-01
181031006169	2018-10-31	BIENNIAL STATEMENT	2018-10-01
161024006172	2016-10-24	BIENNIAL STATEMENT	2016-10-01
141017006271	2014-10-17	BIENNIAL STATEMENT	2014-10-01
121017006279	2012-10-17	BIENNIAL STATEMENT	2012-10-01
101124002796	2010-11-24	BIENNIAL STATEMENT	2010-10-01
081209003288	2008-12-09	BIENNIAL STATEMENT	2008-10-01
061109002293	2006-11-09	BIENNIAL STATEMENT	2006-10-01
041130002519	2004-11-30	BIENNIAL STATEMENT	2004-10-01
021030002500	2002-10-30	BIENNIAL STATEMENT	2002-10-01
001113002101	2000-11-13	BIENNIAL STATEMENT	2000-10-01
990706000815	1999-07-06	CERTIFICATE OF CHANGE	1999-07-06
981013002404	1998-10-13	BIENNIAL STATEMENT	1998-10-01
961011002164	1996-10-11	BIENNIAL STATEMENT	1996-10-01
931027002895	1993-10-27	BIENNIAL STATEMENT	1993-10-01
C203483-2	1993-09-24	ASSUMED NAME CORP INITIAL FILING	1993-09-24
921204002915	1992-12-04	BIENNIAL STATEMENT	1992-10-01
910521000463	1991-05-21	CERTIFICATE OF MERGER	1991-05-21
B010842-3	1983-08-15	CERTIFICATE OF AMENDMENT	1983-08-15
F921-41	1952-09-18	CERTIFICATE OF AMENDMENT	1952-09-18
F906-24	1952-02-11	CERTIFICATE OF AMENDMENT	1952-02-11
F694-48	1942-10-10	APPLICATION OF AUTHORITY	1942-10-10

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

GERBER PRODUCTS COMPANY

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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