| Name: | NESTLE USA - BEVERAGE DIVISION, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 01 Jun 1976 (49 years ago) |
| Authority Date: | 01 Jun 1976 (49 years ago) |
| Last Annual Report: | 28 Mar 2002 (23 years ago) |
| Organization Number: | 0075246 |
| Principal Office: | % NESTLE USA, INC., 30003 BAINBRIDGE RD., SOLON, OH 441392290 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Michael Mitchell | President |
| Name | Role |
|---|---|
| Manfred Lehmann | Vice President |
| Name | Role |
|---|---|
| J. Douglas Wayatt | Secretary |
| Name | Role |
|---|---|
| Manfred Lehman | Treasurer |
| Name | Role |
|---|---|
| Peter Argentine | Director |
| EDWIN DEANE LEONARD | Director |
| ROGER N. PYLE | Director |
| DAVID J. BUFFAM | Director |
| Joe Weller | Director |
| Name | Role |
|---|---|
| EDWIN DEANE LEONARD | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| NESTLE BEVERAGE COMPANY | Old Name |
| HILL BROS. COFFEE, INC. | Old Name |
| Out-of-state | Merger |
| BRAZPRODUCTS-BRAZILIAN PRODUCTS, INC. | Old Name |
| HILLS BROS. COFFEE, INC. | Merger |
| Name | File Date |
|---|---|
| Historic document | 2009-08-18 |
| Certificate of Withdrawal | 2003-03-10 |
| Annual Report | 2002-05-22 |
| Annual Report | 2001-05-01 |
| Annual Report | 2000-04-17 |
| Annual Report | 1999-05-19 |
| Letters | 1998-07-16 |
| Annual Report | 1998-06-09 |
| Annual Report | 1997-07-01 |
| Amendment | 1997-03-04 |
Sources: Kentucky Secretary of State
