| Entity Name: | NESTLE PREPARED FOODS COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 25 Mar 1971 |
| Company Number: | CORP_49806388 |
| File Number: | 49806388 |
| Place of Formation: | PENNSYLVANIA |
| Name and Address | Role |
|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent |
| Name and Address | Role |
|---|---|
| ADAM GRAVES, 30003 BAINBRIDGE RD., SOLON, OH, 44139 | President |
| Name and Address | Role |
|---|---|
| ANDREW GLASS | Secretary |
| Name | Change Date |
|---|---|
| NESTLE USA - PREPARED FOODS DIVISION, INC. | 2003-09-11 |
| NESTLE USA - FOOD GROUP, INC. | 2000-07-05 |
| NESTLE USA - FOOD DIVISION, INC. | 1998-06-08 |
| NESTLE FROZEN FOOD COMPANY | 1997-04-04 |
| STOUFFER FOODS CORPORATION | 1994-06-14 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| CLASS A | No data | Voting Rights | 50000 | 47676000 | 1 |
| CLASS B | No data | No Voting Rights | 450000 | 429084000 | 1 |
Date of last update: 16 Jan 2025
