| Entity Name: | NESPRESSO USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 06 Mar 1990 |
| Business ALEI: | 0245198 |
| Annual report due: | 27 Mar 2003 |
| 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 |
|---|---|---|---|
| ULRICH WOHN | Officer | 214 E 52ND ST, NEW YORK, NY, 10022, United States | 300 EAST 93RD ST #34E, NEW YORK, NY, 10028, United States |
| PETER ARENTINE | Officer | 800 N. BRAND BLVD., GLENDALE, CA, 91203, United States | 508 N. MYRTLE AVE., MONROVIA, CA, 91016, United States |
| J DOUGLAS WATT | Officer | 30003 BANBRIDGE RD, SOLON, OH, 44139, United States | 1328 TIMBER TRAIL, HUDSON, OH, 44136, United States |
| MARK SIEGAL | Officer | 383 MAIN AVE 5TH FL, NORWALK, CT, 06851, United States | 33 MOUNTAIN FARMS RD, WEST HARTFORD, CT, 06117-1838, United States |
| RUPERT GASSER | Officer | AVE NESTLE 55.CH, 1800 VEVEY, Switzerland | AVE NESTLE 55, CH 1800 VEVEY, Switzerland |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NESTLE COFFEE SPECIALTIES USA, INC. | NESPRESSO USA, INC. | 2000-05-10 |
| Name change | NESPRESSO, INC. | NESTLE COFFEE SPECIALTIES USA, INC. | 1996-05-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002475533 | 2002-09-13 | 2002-09-13 | Withdrawal | Certificate of Withdrawal | No data |
| 0002427965 | 2002-03-22 | No data | Annual Report | Annual Report | 2002 |
| 0002226426 | 2001-03-13 | No data | Annual Report | Annual Report | 2001 |
| 0002108403 | 2000-05-10 | 2000-05-10 | Amendment | Amend Name | No data |
| 0002076580 | 2000-02-14 | No data | Annual Report | Annual Report | 2000 |
| 0001951882 | 1999-03-01 | No data | Annual Report | Annual Report | 1999 |
| 0001844566 | 1998-05-19 | 1998-05-19 | Change of Business Address | Business Address Change | No data |
| 0001834640 | 1998-03-11 | No data | Annual Report | Annual Report | 1998 |
| 0001750776 | 1997-06-12 | No data | Annual Report | Annual Report | 1997 |
| 0001608581 | 1996-05-29 | No data | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
