| Entity Name: | NESTLE NFS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 26 Jan 1988 |
| Branch of: | NESTLE NFS, INC., NEW YORK (Company Number 1069631) |
| Company Number: | CORP_54942982 |
| File Number: | 54942982 |
| Type of Business: | Retail sales and services |
| Date Status Change: | 19 Jan 2005 |
| Address | 4001 N LARAMIE AVE 1ST, CHICAGO, IL, 60641 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1988-01-26 |
| Name and Address | Role |
|---|---|
| MANFRED LEHMANN 2450 SEQUOIA LA VERNE CA. 91750 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| FIS - NORTH AMERICA | No data | 1999-04-30 | 2000-01-01 | Expired | No data |
| FIS - CANADA | No data | 1999-04-30 | 2000-01-01 | Expired | No data |
| FIS - USA | No data | 1999-04-30 | 2000-01-01 | Expired | No data |
| FLAVOR INGREDIENT DEVELOPMENT CO. | No data | 1988-01-26 | 1995-06-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| FOOD INGREDIENTS SPECIALITIES, INC. | 2000-03-27 |
| FOOD INGREDIENT SPECIALTIES, INC. | 1998-01-14 |
| FIDCO, INC. | 1994-02-28 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 200 | 100000 | No data |
Date of last update: 24 Apr 2025
