NESTLE USA, INC.

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 (10 months 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
Shan Collins	Officer
Russell Niswander	Officer
Daniel Nugent	Officer
Jim Coyne	Officer
Andrew Glass	Officer
Daniel Jhung	Officer
Sabine Roduit	Officer
Nelson Pena	Officer
Janet Rudderham	Officer
Tarun Malkani	Officer
Pellegrino Miele	Officer
Kristin Mikolaitis	Officer
Frederico Sarzi Brag	Officer
Kathleen Carl	Officer
Molly Fogarty	Officer
Robert Gatto	Officer
Melissa Cash	Officer
Ellen Cody	Officer
Brian Haney	Officer
Rebecca Kennedy	Officer
Detlef Krost	Officer
Chandra Kumar	Officer
Rui Barbas	Officer
Maria Cabanilla	Officer
Hassan Shah	Officer
Kathleen Short	Officer
Brendan Silhan	Officer
Peter Spanos	Officer
Marty Thompson	Officer
Tilman Moe	Officer
Judy Cascapera	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

Document Name	KYR004050 Coverage Letter.pdf
Date	2024-07-30
Document	Download

3179

Air

Cond Mjr-Renewal

Approval Issued

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

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

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
NESTLE NUTRITION USA-HEALTHCARE NUTRITION	Inactive	2010-12-20
NESTLE NUTRITION USA	Inactive	2010-12-20
NESTLE NUTRITION USA-PERFORMANCE NUTRITION NUTRITION	Inactive	2010-12-20
NESTLE FOODSERVICE NORTH AMERICA	Inactive	2010-09-21
NESTLE BRANDS COMPANY	Inactive	2008-07-15

Filings

Name	File Date
Annual Report	2024-06-24
Certificate of Assumed Name	2023-07-13
Principal Office Address Change	2023-06-15
Annual Report	2023-06-15
Annual Report	2022-06-14
Annual Report	2021-06-16
Principal Office Address Change	2021-06-16
Annual Report	2020-06-15
Annual Report	2019-06-25
Principal Office Address Change	2019-06-09
Certificate of Assumed Name	2018-08-20
Certificate of Assumed Name	2018-08-20
Annual Report	2018-05-16
Annual Report	2017-06-27
Annual Report	2016-06-16
Annual Report	2015-06-17
Name Renewal	2015-06-08
Annual Report	2014-06-16
Certificate of Assumed Name	2013-07-18
Annual Report	2013-05-29

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

315585315

0452110

2012-07-06

150 OAK GROVE, MT. STERLING, KY, 40353

Inspection Type	Referral
Scope	Partial
Safety/Health	Safety
Close Conference	2012-09-14
Case Closed	2012-10-16

Related Activity

Type	Referral
Activity Nr	203114574
Safety	Yes

315287441

0452110

2011-10-17

150 OAK GROVE, MT STERLING, KY, 40353

Inspection Type	Referral
Scope	Partial
Safety/Health	Safety
Close Conference	2011-11-02
Case Closed	2012-01-30

Related Activity

Type	Referral
Activity Nr	203111968
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100147 C04 I
Issuance Date	2011-11-16
Abatement Due Date	2011-12-05
Current Penalty	7000.0
Initial Penalty	7000.0
Nr Instances	1
Nr Exposed	1

Citation ID	02001
Citaton Type	Other
Standard Cited	201800303
Issuance Date	2011-11-16
Abatement Due Date	2011-11-22
Current Penalty	500.0
Initial Penalty	8500.0
Nr Instances	2
Nr Exposed	1

311296594

0452110

2008-02-18

150 OAK GROVE DR, MT STERLING, KY, 40353

Inspection Type	Referral
Scope	Partial
Safety/Health	Safety
Close Conference	2008-03-03
Case Closed	2009-12-16

Related Activity

Type	Referral
Activity Nr	202697314
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	33800310101
Issuance Date	2008-03-10
Abatement Due Date	2008-04-10
Initial Penalty	4500.0
Contest Date	2008-04-09
Final Order	2008-12-03
Nr Instances	1
Nr Exposed	850
Hazard	LACKTRAIN

Citation ID	01002
Citaton Type	Serious
Standard Cited	19100219 C02 I
Issuance Date	2008-03-10
Abatement Due Date	2008-02-19
Current Penalty	4500.0
Initial Penalty	4500.0
Final Order	2008-12-03
Nr Instances	1
Nr Exposed	1

307563395

0452110

2004-08-30

150 OAK GROVE DR, MT STERLING, KY, 40353

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2004-08-30
Case Closed	2004-10-14

Related Activity

Type	Complaint
Activity Nr	204243489
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100212 A01
Issuance Date	2004-09-23
Abatement Due Date	2004-09-01
Current Penalty	2275.0
Initial Penalty	2275.0
Nr Instances	1
Nr Exposed	5

307076273

0452110

2003-10-08

150 OAK GROVE DR, MT STERLING, KY, 40353

Inspection Type	Complaint
Scope	Complete
Safety/Health	Safety
Close Conference	2003-10-27
Case Closed	2003-10-27

Related Activity

Type	Complaint
Activity Nr	204239958
Safety	Yes

304289572

0452110

2001-06-01

853 CLARKS RUN RD, MAYSVILLE, KY, 41056

Inspection Type	Planned
Scope	NoInspection
Safety/Health	Safety
Close Conference	2001-06-01
Case Closed	2001-06-01

301891248

0452110

1997-11-13

853 CLARKS RUN RD, MAYSVILLE, KY, 41056

Inspection Type	Planned
Scope	NoInspection
Safety/Health	Safety
Close Conference	1997-11-13
Case Closed	1997-11-13

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

NESTLE USA, INC.

Company Details

Officer

Director

Secretary

Incorporator

President

Vice President

Treasurer

Registered Agent

Permits

Former Company Names

Assumed Names

Filings

OSHA's Inspections within Industry

Financial Incentive

Related by officers

Related by address