| Entity Name: | NESTLE PREPARED FOODS COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 25 Mar 1971 (Companies founded in March 1971) |
| Business ALEI: | 0044211 |
| Annual report due: | 25 Mar 2025 |
| NAICS code: | 311412 - Frozen Specialty Food Manufacturing |
| Business address: | 30003 BAINBRIDGE RD, SOLON, OH, 44139, United States |
| Mailing address: | 30003 Bainbridge Rd, Solon, OH, United States, 44139 |
| Place of Formation: | PENNSYLVANIA |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| 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 |
|---|---|---|---|
| Todd Burski | Officer | 30003 BAINBRIDGE RD, SOLON, OH, 44139, United States | 1 CHECKERBOARD SQUARE INCOME TAX - 4C, ST LOUIS, MO, 63164, United States |
| ANDREW GLASS | Officer | 30003 BAINBRIDGE RD, SOLON, OH, 44139, United States | 30003 BAINBRIDGE RD, SOLON, OH, 44139, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Steven Presley | Director | 30003 BAINBRIDGE RD, SOLON, OH, 44139, United States | 30003 BAINBRIDGE RD, SOLON, OH, 44139, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NESTLE USA - PREPARED FOODS DIVISION, INC. | NESTLE PREPARED FOODS COMPANY | 2003-09-10 |
| Name change | NESTLE USA-FOOD GROUP, INC. | NESTLE USA - PREPARED FOODS DIVISION, INC. | 2000-03-20 |
| Name change | NESTLE USA - FOOD DIVISION, INC. | NESTLE USA-FOOD GROUP, INC. | 1998-06-04 |
| Name change | NESTLE FROZEN FOOD COMPANY | NESTLE USA - FOOD DIVISION, INC. | 1997-03-14 |
| Name change | STOUFFER FOODS CORPORATION | NESTLE FROZEN FOOD COMPANY | 1994-10-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012666129 | 2024-06-14 | 2024-06-14 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0012215160 | 2024-03-11 | No data | Annual Report | Annual Report | No data |
| BF-0011088107 | 2023-03-09 | No data | Annual Report | Annual Report | No data |
| BF-0010323733 | 2022-03-03 | No data | Annual Report | Annual Report | 2022 |
| 0007220651 | 2021-03-11 | No data | Annual Report | Annual Report | 2021 |
| 0006825918 | 2020-03-11 | No data | Annual Report | Annual Report | 2020 |
| 0006474760 | 2019-03-18 | No data | Annual Report | Annual Report | 2019 |
| 0006133829 | 2018-03-22 | No data | Annual Report | Annual Report | 2018 |
| 0005802170 | 2017-03-27 | No data | Annual Report | Annual Report | 2017 |
| 0005513919 | 2016-03-15 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
