| Name: | NESTLE HEALTHCARE NUTRITION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2020 (5 years ago) |
| Entity Number: | 5729531 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1007 US Highway 202/206, Bldg JR2, Bridgewater, NJ, United States, 08807 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NESTLE HEALTHCARE NUTRITION, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MORENO PERUGINI | Chief Executive Officer | 1007 US HIGHWAY 202/206, BLDG JR2, BRIDGEWATER, NJ, United States, 08807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-09 | 2024-03-09 | Address | 1007 ROUTE 202/206, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer) |
| 2024-03-09 | 2024-03-09 | Address | 1007 US HIGHWAY 202/206, BLDG JR2, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer) |
| 2021-11-09 | 2024-03-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-11-09 | 2024-03-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-03-18 | 2021-11-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240309000082 | 2024-03-09 | BIENNIAL STATEMENT | 2024-03-09 |
| 220303001836 | 2022-03-03 | BIENNIAL STATEMENT | 2022-03-01 |
| 211109003074 | 2021-11-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-09 |
| 200318000326 | 2020-03-18 | APPLICATION OF AUTHORITY | 2020-03-18 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
