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NESTLE USA, INC.
Company Details
| Entity Name: |
NESTLE USA, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
04 Jan 1936
|
| Company Number: |
CORP_05047421 |
| File Number: |
05047421 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
President
| Name and Address |
Role |
|
STEVEN PRESLEY 1812 N MOORE ST, ARLINGTON, VA, 22209
|
President
|
Secretary
| Name and Address |
Role |
|
ANDREW GLASS 1812 N MOORE ST, ARLINGTON, VA 22209
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
NESTLE PIZZA DIVISION
|
No data
|
2015-06-11
|
2020-06-12
|
Involuntary Cancellation
|
No data
|
|
NESTLE PROFESSIONAL NORTH AMERICA
|
No data
|
2008-06-12
|
2020-06-12
|
Involuntary Cancellation
|
No data
|
|
NESTLE NUTRITION USA-HEALTHCARE NUTRITION
|
No data
|
2005-12-28
|
2010-08-20
|
Voluntary Cancellation
|
No data
|
|
NESTLE NUTRITION USA-INFANT NUTRITION
|
No data
|
2005-12-28
|
2010-08-20
|
Voluntary Cancellation
|
No data
|
|
NESTLE NUTRITION USA-PERFORMANCE NUTRITION
|
No data
|
2005-12-28
|
2010-08-20
|
Voluntary Cancellation
|
No data
|
|
NESTLE NUTRITION USA
|
No data
|
2005-12-28
|
2010-08-20
|
Voluntary Cancellation
|
No data
|
|
NESTLE FOODSERVICES NORTH AMERICA
|
No data
|
2005-09-21
|
2010-02-04
|
Expired
|
No data
|
|
NESTLE BRANDS COMPANY
|
No data
|
2003-07-15
|
2010-02-04
|
Expired
|
No data
|
|
NESTLE CLINICAL NUTRITION
|
No data
|
1998-06-18
|
2005-01-05
|
Expired
|
No data
|
|
BROADCAST FOOD PRODUCTS
|
No data
|
1986-03-20
|
1996-06-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
NESTLE FOOD COMPANY
|
1997-03-17
|
|
CARNATION COMPANY
|
1991-10-16
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
1
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
