NESTLE WATERS NORTH AMERICA HOLDINGS INC. (Entity# 02385326) is a corporation registered with California Secretary of State. The business incorporation date is December 6, 2001. The corporation status is Active.
| Corporation Number | 02385326 |
| Corporation Name | NESTLE WATERS NORTH AMERICA HOLDINGS INC. |
| Incorporation Date | 2001-12-06 |
| Corporation Status | Active |
| SO File Number | FG93976 |
| SO File Date | 2016-11-07 |
| Mailing Address |
900 Long Ridge Road Building #2 Stamford CT 06902 |
| CEO Name | TIM BROWN |
| CEO Address |
900 Long Ridge Road Building #2 Stamford CT 06902 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-11-08 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2002-09-03 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: THE PERRIER GROUP OF AMERICA, INC. |
A0585915 |
| Street Address |
900 LONG RIDGE ROAD BUILDING #2 |
| City | STAMFORD |
| State | CT |
| Zip Code | 06902 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Nestle Waters North America Inc. | 900 Long Ridge Road, Building #2, Stamford, CT 06902 | TIM BROWN | 1994-01-06 |
| Hyperion Software Operations Inc. | 900 Long Ridge Road, Stamford, CT 06902 | STEPHEN IMBLER | 1991-08-02 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bg Films, Inc. | 1241 East Main St, Stamford, CT 06902 | C T CORPORATION SYSTEM | 2017-07-17 |
| The Marine 6 Films, Inc. | 1241 East Main St, Stamford, CT 06902 | C T CORPORATION SYSTEM | 2017-07-17 |
| General Alumina Jamaica Inc. | 107 Elm Street, Four Stamford Plaza, Stamford, CT 06902 | JEFFREY FRASE | 2017-02-08 |
| Kayak Software Corporation | 7 Market Street, Stamford, CT 06902 | DANIEL STEPHEN HAFNER | 2016-12-28 |
| Genesis Insurance Company | 120 Long Ridge Road, Stamford, CT 06902 | MARTIN G HACALA | 2016-11-09 |
| Oilfield Solutions (us) Limited | 1266 E Main St Soundview Plz Ste 700r, Stamford, CT 06902 | C T CORPORATION SYSTEM | 2016-10-05 |
| Triad Television Inc. | 201 Commons Park S Unit 116, Stamford, CT 06902 | MARK LOUIS GENTILE | 2016-07-26 |
| Noble Americas Ventures Corp. | 107 Elm St, 4 Stamford Plaza, Stamford, CT 06902 | WILLIAM J CRONIN | 2016-03-10 |
| House Pictures, Inc. | 1241 East Main St, Stamford, CT 06902 | VINCENT K. MCMAHON | 2015-07-30 |
| Basware, Inc. | 60 Long Ridge Road, Stamford, CT 06902 | VESA TYKKYLAINEN | 2015-04-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on NESTLE WATERS NORTH AMERICA HOLDINGS INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.