NESTLE USA, INC. (UBI# 409000899) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 8, 1920. The entity status is Active.
| Unified Business Identifier (UBI) | 409000899 |
| Business Name | NESTLE USA, INC. |
| Physical Address |
1812 N Moore St Arlington VA 22209-1815 |
| Mailing Address |
1812 N Moore St Tax - 27 Fl Arlington VA 22209-1815 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1920-07-08 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Alan Pasetsky | Governor | 383 MAIN AVE 5TH FL, NORWALK, CT, 06851 |
| Michael Prewitt | Governor | 30003 BAINBRIDGE RD., SOLON, OH, 44139 |
| Robert Griesse | Governor | 383 MAIN AVE 5TH FL, NORWALK, CT, 06851 |
| Alexandra Neely | Governor | 800 NORTH BRAND BLVD., GLENDALE, CA, 91203 |
| Steven Presley | Governor | 800 N BRAND BLVD, GLENDALE, CA, 91203 |
| Document Type | Completed Date |
|---|---|
| Amendment | 1997-03-13, 1991-09-03, 1979-04-03, 1977-09-19, 1973-03-12, 1971-06-18, 1968-07-08, 1965-05-27, 1963-09-13, 1962-03-20, 1961-03-14, 1960-04-05, 1959-04-02, 1958-05-21, 1958-03-10, 1957-03-11, 1956-06-22, 1956-04-02, 1955-05-27, 1954-10-04, 1947-11-24, 1946-12-03, 1942-09-26, 1936-03-16, 1934-07-06, 1929-11-19, |
| ANNUAL REPORT | 2020-06-15, 2019-06-25, 2018-05-17, 2017-06-27, 2016-06-28, 2015-06-03, 2014-06-16, 2013-06-06, 2012-05-29, 2011-06-08, 2010-06-16, 2009-06-18, 2008-06-10, 2007-06-20, 2006-06-16, 2005-06-14, 2004-06-01, 2002-06-19, 2001-06-06, 2000-06-27, 1999-06-09, 1998-06-18, 1982-08-26, 1981-08-17, 1980-07-03, 1979-06-25, 1978-06-26, 1977-07-05, 1976-07-06, 1975-06-30, 1974-07-02, 1973-06-28, 1972-06-26, 1971-04-19, 1970-04-06, 1969-04-23, 1968-07-03, 1968-04-16, |
| ARDUEDATE | 2020-06-01, 2019-06-01, |
| CORRESPONDENCE WITH FEE | 1964-06-04, |
| FOREIGN REGISTRATION STATEMENT | 1920-07-08, |
| MERGER | 1985-04-26, 1973-12-03, 1971-01-06, 1966-06-09, |
| Miscellaneous | 2007-06-20, |
| Statement of Change | 2017-06-08, 2016-04-28, 2014-08-29, 2014-05-09, 1988-10-14, 1967-07-31, 1940-01-03, 1934-10-15, |
| STATEMENT OF CORRECTION | 2014-05-09, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | NESTLE USA, INC. | 1812 N Moore St, Arlington, VA 22209 |
| Colorado Business Entities | NESTLE USA, INC. | Nestle Tax Department, 1812 N. Moore Street, Burlington, VA 22209 |
| Oregon Corporations, Companies and Business Names | NESTLE USA, INC. | 1812 N Moore St, Arlington, VA 22209 |
| Connecticut Business Registrations | NESTLE USA, INC. | Merritview, 383 Main Ave, 5th Flr, Norwalk, CT 06851 |
| Vermont Business Registrations | NESTLE USA, INC. | 383 Main Avenue 5th Fl, Norwalk, CT 06851 |
| North Carolina Corporations | Nestle Usa, Inc. | 150 Fayetteville St Ste 1011, Raleigh, NC 27601-2957 |
| Massachusetts Corporations | NESTLE USA, INC. | 800 North Brand Blvd., Glendale, CA 91203 |
| Oklahoma Business Registrations | NESTLE USA, INC. | 800 N. Brand Blvd., Glendale, CA 91203-0000 |
| Indiana Business Entities | NESTLE USA, INC. | Merrittview, 383 Main Avenue, 5th Floor, Norwalk, CT 06851 |
| Street Address | 1812 N MOORE ST |
| City | ARLINGTON |
| State | VA |
| Zip Code | 22209 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Nestle Healthcare Nutrition, Inc. | 1812 N Moore St, Arlington, VA 22209-1815 | Corporation Service Company | 2016-02-22 |
| Nespresso Usa, Inc. | 1812 N Moore St, Arlington, VA 22209-1815 | C T Corporation System | 2008-06-04 |
| Ndc Services, Inc. | 1812 N Moore St, Arlington, VA 22209-1815 | C T Corporation System | 2004-07-12 |
| Nestle Prepared Foods Company | 1812 N Moore St, C/o Nestle Usa, Inc., Arlington, VA 22209-1815 | C T Corporation System | 2002-05-06 |
| Gerber Products Company | 1812 N Moore St, Arlington, VA 22209-1815 | Corporation Service Company | 1931-04-21 |
| Nestle Transportation Company | 1812 N Moore St, Arlington, VA 22209-1815 | C T Corporation System | 1985-04-09 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Grant Thornton Public Sector LLC | 1000 Wilson Blvd Fl 14, Arlington, VA 22209-3927 | C T Corporation System | 2020-08-21 |
| Shift5, Inc. | 1100 Wilson Blvd Ste 2100, Arlington, VA 22209-2295 | C T Corporation System | 2020-08-13 |
| The Conservation Fund, A Nonprofit Corporation | 1655 Fort Myer Dr Ste 1300, Arlington, VA 22209-3199 | Incorp Services, Inc. | 2020-08-03 |
| Opulen Financial Group LLC | 1001 19th St N Ste 1200, Arlington, VA 22209-1731 | Thomas Cymer | 2020-06-09 |
| Cyber Threat Alliance, Inc. | 1001 19th St N Ste 1200, Arlington, VA 22209-1731 | C T Corporation System | 2020-03-25 |
| Uncharted Field Services Corp. | 1655 Fort Myer Dr Ste 700, Arlington, VA 22209-3199 | C T Corporation System | 2019-12-19 |
| A.t. Kearney Public Sector and Defense Services, LLC | 1300 Wilson Blvd # 1050, Arlington, VA 22209-2323 | Corporation Service Company | 2019-08-15 |
| 2 Circle, Incorporated | 1400 14th St N, Arlington, VA 22209-3662 | C T Corporation System | 2019-06-17 |
| Hungry Marketplace Inc. | 1560 Wilson Blvd Ste 600, Arlington, VA 22209-2409 | Washington Registered Agent, LLC. | 2018-11-06 |
| The Amyotrophic Lateral Sclerosis Association | 1300 Wilson Blvd Ste 600, Arlington, VA 22209-2335 | Corporate Creations Network Inc | 2018-09-26 |
| Find all businesses in 22209 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Alan Pasetsky | Governor | 383 MAIN AVE 5TH FL, NORWALK, CT, 06851 |
| Michael Prewitt | Governor | 30003 BAINBRIDGE RD., SOLON, OH, 44139 |
| Robert Griesse | Governor | 383 MAIN AVE 5TH FL, NORWALK, CT, 06851 |
| Alexandra Neely | Governor | 800 NORTH BRAND BLVD., GLENDALE, CA, 91203 |
| Steven Presley | Governor | 800 N BRAND BLVD, GLENDALE, CA, 91203 |
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|---|---|---|---|
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| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on NESTLE USA, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.