| Name: | NESTLE HEALTH SCIENCE US HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2018 (6 years ago) (Companies founded in October 2018) |
| Entity Number: | 5433029 |
| ZIP code: | 22209 (Companies in Albany, 22209) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1812 North Moore Street, C/O Nestle Tax Department, Arlington, VA, United States, 22209 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DONALD KERRIGAN | Chief Executive Officer | 1812 NORTH MOORE STREET, C/O NESTLE TAX DEPARTMENT, ARLINGTON, VA, United States, 22209 |
| Name | Role | Address |
|---|---|---|
| NESTLE HEALTH SCIENCE US HOLDINGS, INC. | DOS Process Agent | 1812 North Moore Street, C/O Nestle Tax Department, Arlington, VA, United States, 22209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-07 | 2024-10-07 | Address | 1007 US HIGHWAY 202/206, BRIDGEWATER, NJ, 07932, USA (Type of address: Chief Executive Officer) |
| 2024-10-07 | 2024-10-07 | Address | 1812 NORTH MOORE STREET, C/O NESTLE TAX DEPARTMENT, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer) |
| 2024-10-07 | 2024-10-07 | Address | 1812 N MOORE STREET, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer) |
| 2021-11-09 | 2024-10-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-11-09 | 2024-10-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-11-09 | 2024-10-07 | Address | 1007 US HIGHWAY 202/206, BRIDGEWATER, NJ, 07932, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2021-11-09 | Address | 1007 US HIGHWAY 202/206, BRIDGEWATER, NJ, 07932, USA (Type of address: Chief Executive Officer) |
| 2018-10-26 | 2021-11-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007001584 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
| 221005001787 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 211109003070 | 2021-11-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-09 |
| 201005062613 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181026000238 | 2018-10-26 | APPLICATION OF AUTHORITY | 2018-10-26 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
