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NESTLE USA, INC.

Company Details

Name: NESTLE USA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 10 Apr 1940 (85 years ago)
Organization Number: 0059575
Industry: Food and Kindred Products
Number of Employees: Large (100+)
Place of Formation: DELAWARE
Authority Date: 10 Apr 1940 (85 years ago)
Last Annual Report: 24 Jun 2024 (5 months ago)
Principal Office: 1812 N MOORE STREET, NESTLE TAX DEPARTMENT, ARLINGTON, VA 22209

Officer

Name Role
Nelson Pena Officer
Daniel Nugent Officer
Janet Rudderham Officer
Frederico Sarzi Brag Officer
Hassan Shah Officer
Kathleen Short Officer
Brendan Silhan Officer
Peter Spanos Officer
Marty Thompson Officer
Tilman Moe Officer

Treasurer

Name Role
Alexandra Neely Treasurer

Vice President

Name Role
Judy Cascapera Vice President
Andrew Glass Vice President
Brian Haney Vice President

President

Name Role
Steven Presley President

Secretary

Name Role
Andrew Glass Secretary
Todd Burski Secretary

Director

Name Role
Judy Cascapera Director
Steven Presley Director
Rui Barbas Director

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Incorporator

Name Role
T. L. CROTEAU Incorporator
JAMES E. MANTER Incorporator
M. A. BRUCE Incorporator

Assumed Names

Name Status Expiration Date
DBA NESTLE PROFESSIONAL NORTH AMERICA Active 2028-07-13
NESTLE PROFESSIONAL BEVERAGES Inactive 2023-08-20
NESTLE PIZZA DIVISION Inactive 2020-07-06
NESTLE PROFESSIONAL NORTH AMERICA Inactive 2013-06-11
NESTLE NUTRITION USA-HEALTHCARE NUTRITION Inactive 2010-12-20
NESTLE NUTRITION USA Inactive 2010-12-20
NESTLE NUTRITION USA-PERFORMANCE NUTRITION NUTRITION Inactive 2010-12-20
NESTLE NUTRITION USA-INFANT NUTRITION Inactive 2010-12-20
NESTLE FOODSERVICE NORTH AMERICA Inactive 2010-09-21
NESTLE BRANDS COMPANY Inactive 2008-07-15

Filings

Name File Date
Annual Report 2024-06-24
Certificate of Assumed Name 2023-07-13
Principal Office Address Change 2023-06-15
Annual Report 2023-06-15
Annual Report 2022-06-14
Annual Report 2021-06-16
Principal Office Address Change 2021-06-16
Annual Report 2020-06-15
Annual Report 2019-06-25
Principal Office Address Change 2019-06-09

Date of last update: 17 Nov 2024

Sources: Kentucky Secretary of State