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NESTLE USA, INC.

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Company Details

Name: NESTLE USA, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Apr 1940 (85 years ago)
Authority Date: 10 Apr 1940 (85 years ago)
Last Annual Report: 24 Jun 2024 (a year ago)
Organization Number: 0059575
Industry: Food and Kindred Products
Number of Employees: Large (100+)
Principal Office: 1812 N MOORE STREET, NESTLE TAX DEPARTMENT, ARLINGTON, VA 22209
Place of Formation: DELAWARE

Officer

Name Role
Russell Niswander Officer
Daniel Nugent Officer
Shan Collins Officer
Andrew Glass Officer
Jim Coyne Officer
Daniel Jhung Officer
Sabine Roduit Officer
Nelson Pena Officer
Janet Rudderham Officer
Tarun Malkani Officer

Director

Name Role
Rui Barbas Director
Steven Presley Director
Judy Cascapera Director

Secretary

Name Role
Todd Burski Secretary
Andrew Glass Secretary

Incorporator

Name Role
JAMES E. MANTER Incorporator
T. L. CROTEAU Incorporator
M. A. BRUCE Incorporator

President

Name Role
Steven Presley President

Vice President

Name Role
Andrew Glass Vice President
Brian Haney Vice President
Judy Cascapera Vice President

Treasurer

Name Role
Alexandra Neely Treasurer

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
3179 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2024-07-29 2024-07-29
Document Name KYR004050 Coverage Letter.pdf
Date 2024-07-30
Document Download
3179 Air Cond Mjr-Renewal Approval Issued 2024-02-17 2024-02-17
Document Name Executive Summary.pdf
Date 2024-02-22
Document Download
Document Name Permit F-23-035 Final 2-16-2024.pdf
Date 2024-02-22
Document Download
Document Name Statement of Basis and Summary.pdf
Date 2024-02-22
Document Download
3179 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2018-09-26 2018-09-26
Document Name Coverage Letter KYR004050.pdf
Date 2018-09-27
Document Download
3179 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2014-12-11 2014-12-11
Document Name KYR004050 Coverge Letter.pdf
Date 2014-12-13
Document Download

Former Company Names

Name Action
NESTLE FOOD COMPANY Old Name
CARNATION COMPANY Old Name
Out-of-state Merger

Assumed Names

Name Status Expiration Date
DBA NESTLE PROFESSIONAL NORTH AMERICA Active 2028-07-13
NESTLE PROFESSIONAL BEVERAGES Inactive 2023-08-20
NESTLE PIZZA DIVISION Inactive 2020-07-06
NESTLE PROFESSIONAL NORTH AMERICA Inactive 2013-06-11
NESTLE NUTRITION USA-INFANT NUTRITION Inactive 2010-12-20

Filings

Name File Date
Annual Report 2024-06-24
Certificate of Assumed Name 2023-07-13
Annual Report 2023-06-15
Principal Office Address Change 2023-06-15
Annual Report 2022-06-14

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-07-06
Type:
Referral
Address:
150 OAK GROVE, MT. STERLING, KY, 40353
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2011-10-17
Type:
Referral
Address:
150 OAK GROVE, MT STERLING, KY, 40353
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2008-02-18
Type:
Referral
Address:
150 OAK GROVE DR, MT STERLING, KY, 40353
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2004-08-30
Type:
Complaint
Address:
150 OAK GROVE DR, MT STERLING, KY, 40353
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2003-10-08
Type:
Complaint
Address:
150 OAK GROVE DR, MT STERLING, KY, 40353
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2018-04-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
WORKMAN
Party Role:
Plaintiff
Party Name:
NESTLE USA, INC.
Party Role:
Defendant
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2008-06-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
BACK
Party Role:
Plaintiff
Party Name:
NESTLE USA, INC.
Party Role:
Defendant
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2006-10-25
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Antitrust

Parties

Party Name:
LIEBERMANN
Party Role:
Plaintiff
Party Name:
NESTLE USA, INC.
Party Role:
Defendant

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Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
GIA/BSSC Inactive 18.43 $658,845 $75,000 864 27 2018-09-26 Final
GIA/BSSC Inactive 16.95 $720,680 $150,000 969 91 2017-01-25 Final

Sources: Kentucky Secretary of State