| Name: | NESTLE CHOCOLATE & CONFECTION COMPANY, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 11 Oct 1954 (70 years ago) |
| Authority Date: | 11 Oct 1954 (70 years ago) |
| Last Annual Report: | 24 Aug 1992 (32 years ago) |
| Branch of: | NESTLE CHOCOLATE & CONFECTION COMPANY, INC., NEW YORK (Company Number 30985) |
| Organization Number: | 0064954 |
| Principal Office: | ATTN: LEGAL DEPT., 30003 BAINBRIDGE RD., SOLON, OH 441392290 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| THOMAS L. LEEMING | Director |
| DWIGHT E. AUSTIN | Director |
| LOUIS W. BROUGHAM | Director |
| LUKE J. MARSHALL | Director |
| A. LEONARD BROUGHAM | Director |
| Name | Role |
|---|---|
| THOMAS L. LEEMING | Incorporator |
| DWIGHT E. AUSTIN | Incorporator |
| LOUIS W. BROUGHAM | Incorporator |
| LUKE J. MARSHALL | Incorporator |
| A. LEONARD BROUGHAM | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| NESTLE FOODS CORPORATION | Old Name |
| LIBBY, MCNEILL & LIBBY, INC. | Merger |
| THE NESTLE COMPANY, INC. | Old Name |
| UFS SPECIALTIES, INC. | Old Name |
| LIBBY, MCNEILL & LIBBY | Merger |
| Name | File Date |
|---|---|
| Historic document | 2009-08-20 |
| Annual Report | 1992-08-24 |
| Certificate of Withdrawal | 1992-08-24 |
| Amendment | 1991-08-02 |
| Annual Report | 1991-07-01 |
| Annual Report | 1990-07-01 |
| Annual Report | 1989-07-01 |
| Articles of Merger | 1986-03-10 |
| Amendment | 1985-03-11 |
| Annual Report | 1978-06-23 |
Date of last update: 05 Feb 2025
Sources: Kentucky Secretary of State
