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NESTLE PURINA PETCARE COMPANY

Company Details

Name: NESTLE PURINA PETCARE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 1915 (110 years ago)
Entity Number: 1914
ZIP code: 10005
County: Erie
Place of Formation: Missouri
Principal Address: 1 CHECKERBOARD SQUARE, ST.LOUIS, MO, United States, 63164
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
NINA LEIGH KRUEGER Chief Executive Officer 1 CHECKERBOARD SQUARE, ST. LOUIS, MO, United States, 63164

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2015-01-13 2021-01-14 Address 1 CHECKERBOARD SQUARE, ST. LOUIS, MO, 63164, 0001, USA (Type of address: Chief Executive Officer)
2002-05-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-05-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-02-03 2015-01-13 Address CHECKERBOARD SQUARE, ST. LOUIS, MO, 63164, 0001, USA (Type of address: Chief Executive Officer)
1997-04-16 2002-05-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-16 2002-05-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-26 1997-04-16 Address THE PRENTICE-HALL CORP. SYSTEM, 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-28 1997-03-26 Address 500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-28 1997-04-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-02-26 2015-01-13 Address CHECKERBOARD SQUARE, ST.LOUIS, MO, 63164, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230113001085 2023-01-13 BIENNIAL STATEMENT 2023-01-01
210114060116 2021-01-14 BIENNIAL STATEMENT 2021-01-01
SR-46 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-45 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190103060496 2019-01-03 BIENNIAL STATEMENT 2019-01-01
20180320048 2018-03-20 ASSUMED NAME CORP INITIAL FILING 2018-03-20
170104007148 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150113006741 2015-01-13 BIENNIAL STATEMENT 2015-01-01
130110006697 2013-01-10 BIENNIAL STATEMENT 2013-01-01
110309002800 2011-03-09 BIENNIAL STATEMENT 2011-01-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State