| Entity Name: | NESTLE HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Aug 1987 (Companies founded in August 1987) |
| Business ALEI: | 0204868 |
| Annual report due: | 24 Aug 2025 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 30003 Bainbridge Rd, Solon, OH, 44139, United States |
| Mailing address: | 30003 Bainbridge Rd, Solon, OH, United States, 44139 |
| Place of Formation: | DELAWARE |
| E-Mail: | abbey.pae@us.nestle.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Russell Niswander | Officer | 30003 Bainbridge Rd, Solon, OH, 44139, United States | 30003 Bainbridge Rd, Solon, OH, 44139, United States |
| ANDREW GLASS | Officer | 30003 Bainbridge Rd, Solon, OH, 44139, United States | 30003 BAINBRIDGE RD, SOLON, OH, 44139, United States |
| Rebecca Kennedy | Officer | 30003 Bainbridge Rd, Solon, OH, 44139, United States | 30003 Bainbridge Rd, Solon, OH, 44139, United States |
| KATHLEEN CARL | Officer | 30003 Bainbridge Rd, Solon, OH, 44139, United States | 30003 Bainbridge Rd, Solon, OH, 44139, United States |
| Brendan Silhan | Officer | 30003 Bainbridge Rd, Solon, OH, 44139, United States | 30003 Bainbridge Rd, Solon, OH, 44139, United States |
| Detlef Krost | Officer | 30003 Bainbridge Rd, Solon, OH, 44139, United States | 30003 Bainbridge Rd, Solon, OH, 44139, United States |
| Kristin Mikolaitis | Officer | 30003 Bainbridge Rd, Solon, OH, 44139, United States | 30003 Bainbridge Rd, Solon, OH, 44139, United States |
| Hassan Shah | Officer | 30003 Bainbridge Rd, Solon, OH, 44139, United States | 30003 Bainbridge Rd, Solon, OH, 44139, United States |
| Veeral Shah | Officer | 30003 Bainbridge Rd, Solon, OH, 44139, United States | 30003 Bainbridge Rd, Solon, OH, 44139, United States |
| ROBERT GATTO | Officer | 30003 Bainbridge Rd, Solon, OH, 44139, United States | 30003 Bainbridge Rd, Solon, OH, 44139, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KATHLEEN CARL | Director | 30003 Bainbridge Rd, Solon, OH, 44139, United States | 30003 Bainbridge Rd, Solon, OH, 44139, United States |
| RUI BARBAS | Director | 30003 Bainbridge Rd, Solon, OH, 44139, United States | 30003 Bainbridge Rd, Solon, OH, 44139, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012191739 | 2024-07-25 | No data | Annual Report | Annual Report | No data |
| BF-0011385555 | 2023-08-07 | No data | Annual Report | Annual Report | No data |
| BF-0010393285 | 2022-08-09 | No data | Annual Report | Annual Report | 2022 |
| BF-0009811128 | 2021-08-11 | No data | Annual Report | Annual Report | No data |
| BF-0010082590 | 2021-07-09 | 2021-07-09 | Change of Business Address | Business Address Change | No data |
| BF-0010082613 | 2021-07-09 | 2021-07-09 | Change of Email Address | Business Email Address Change | No data |
| 0006959945 | 2020-08-11 | No data | Annual Report | Annual Report | 2020 |
| 0006610538 | 2019-07-31 | No data | Annual Report | Annual Report | 2019 |
| 0006339652 | 2019-01-24 | 2019-01-24 | Change of Business Address | Business Address Change | No data |
| 0006233051 | 2018-08-15 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
