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NESTLE USA - BEVERAGE DIVISION, INC.

Company Details

Name: NESTLE USA - BEVERAGE DIVISION, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
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

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Michael Mitchell President

Vice President

Name Role
Manfred Lehmann Vice President

Secretary

Name Role
J. Douglas Wayatt Secretary

Treasurer

Name Role
Manfred Lehman Treasurer

Director

Name Role
Peter Argentine Director
Joe Weller Director
EDWIN DEANE LEONARD Director
ROGER N. PYLE Director
DAVID J. BUFFAM Director

Incorporator

Name Role
EDWIN DEANE LEONARD Incorporator

Filings

Name File Date
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
Annual Report 1996-07-01

Date of last update: 08 Jan 2025

Sources: Kentucky Secretary of State