GERBER PRODUCTS COMPANY
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| Name: | GERBER PRODUCTS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1942 (83 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GERBER PRODUCTS COMPANY | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN PRESLEY | Chief Executive Officer | 1812 N. MOORE ST., ARLINGTON, VA, United States, 22209 |
| 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 | 1812 N MOORE STREET, 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: Service of Process) |
| 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 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State