| Entity Name: | NESTLE USA - BEVERAGE DIVISION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 24 May 1976 |
| Business ALEI: | 0022194 |
| Annual report due: | 30 May 2003 |
| Business address: | NESTLE USA INC 30003 BAINBRIDHE RD, SOLON, OH |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER D. ARGENTINE | Officer | 800 NORTH BRAND BOULEVARD, GLENDALE, CA, 91203, United States | 506 N. MYRTLE AVE., MONROVIA, CA, 91740, United States |
| JOSEPH M. WELLER | Officer | 800 NORTH BRAND BOULEVARD, GLENDALE, CA, 91203, United States | 750 CHESTER AVENUE, SAN MARINO, CA, 91108, United States |
| MARK SIEGAL | Officer | 383 NORTH MAIN AVE., NORWALK, CT, 06851, United States | 33 MOUNTAIN FARMS RD, WEST HARTFORD, CT, 06117-1838, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NESTLE BEVERAGE COMPANY | NESTLE USA - BEVERAGE DIVISION, INC. | 1997-03-06 |
| Name change | NESTLE/HILLS BROS. COFFEE COMPANY | NESTLE BEVERAGE COMPANY | 1991-06-11 |
| Name change | HILLS BROS. COFFEE, INC. | NESTLE/HILLS BROS. COFFEE COMPANY | 1991-01-15 |
| Name change | BRAZPRODUCTS-BRAZILIAN PRODUCTS, INC. | HILLS BROS. COFFEE, INC. | 1976-11-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002541758 | 2003-03-07 | 2003-03-07 | Withdrawal | Certificate of Withdrawal | No data |
| 0002471420 | 2002-06-03 | No data | Annual Report | Annual Report | 2002 |
| 0002254902 | 2001-05-11 | No data | Annual Report | Annual Report | 2001 |
| 0002096776 | 2000-04-11 | No data | Annual Report | Annual Report | 2000 |
| 0001981116 | 1999-05-20 | No data | Annual Report | Annual Report | 1999 |
| 0001904174 | 1998-10-13 | No data | Annual Report | Annual Report | 1998 |
| 0001841639 | 1998-05-11 | 1998-05-11 | Change of Business Address | Business Address Change | No data |
| 0001796366 | 1997-11-03 | No data | Annual Report | Annual Report | 1996 |
| 0001796368 | 1997-11-03 | No data | Annual Report | Annual Report | 1997 |
| 0001702231 | 1997-03-06 | 1997-03-06 | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
