| Name: | NESTLE USA - BEVERAGE DIVISION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 1976 (48 years ago) |
| Entity Number: | 415554 |
| County: | New York |
| Date of dissolution: | 11 Feb 2003 |
| Place of Formation: | Delaware |
| Principal Address: | 800 N BRAND BLVD, GLENDALE, CA, United States, 91203 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MITCHELL | Chief Executive Officer | 800 NORTH BRAND BLVD, GLENDALE, CA, United States, 91203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-18 | 2002-11-25 | Address | 800 N BRAND BLVD, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer) |
| 1998-06-18 | 1998-11-18 | Address | 800 N BRAND BLVD, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer) |
| 1994-01-03 | 1998-06-18 | Address | 345 SPEAR STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office) |
| 1994-01-03 | 1998-06-18 | Address | 345 SPEAR STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 1991-05-22 | 1997-03-11 | Name | NESTLE BEVERAGE COMPANY, INC. |
| 1990-12-13 | 1991-05-22 | Name | NESTLE/HILLS BROS. COFFEE COMPANY |
| 1987-06-04 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-06-04 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1977-03-01 | 1987-06-04 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1977-03-01 | 1987-06-04 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20091002057 | 2009-10-02 | ASSUMED NAME CORP INITIAL FILING | 2009-10-02 |
| 030211000077 | 2003-02-11 | CERTIFICATE OF TERMINATION | 2003-02-11 |
| 021125002167 | 2002-11-25 | BIENNIAL STATEMENT | 2002-11-01 |
| 001218002324 | 2000-12-18 | BIENNIAL STATEMENT | 2000-11-01 |
| 991020000264 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 981118002300 | 1998-11-18 | BIENNIAL STATEMENT | 1998-11-01 |
| 980618002398 | 1998-06-18 | BIENNIAL STATEMENT | 1996-11-01 |
| 970311000178 | 1997-03-11 | CERTIFICATE OF AMENDMENT | 1997-03-11 |
| 940103002482 | 1994-01-03 | BIENNIAL STATEMENT | 1993-11-01 |
| 910522000099 | 1991-05-22 | CERTIFICATE OF AMENDMENT | 1991-05-22 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
