NESTLE USA - BEVERAGE DIVISION INC. (Entity# F0305807) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is October 4, 1976. The entity status is .
| Entity ID | F0305807 |
| Entity Name | NESTLE USA - BEVERAGE DIVISION INC. |
| Principal Address |
800 N. Brand Blvd Glendale California 91203 |
| Office Effective Date | 1976-10-04 |
| Status Date | 2003-02-12 |
| Incorporate Date | 1976-10-04 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Stock Indicator | S |
| Total Shares | 2000.0 |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 301 Glen Allen Virginia 23060-6802 |
| Officer Title | Officer Name |
|---|---|
| EXEC VP/CFO | Peter Augentine |
| ASST TREASURER | E Simon Jones |
| Treasurer | Manfred R Lehman |
| ASST TREASURER | Mark Siegal |
| CEO/CHAIRMAN | Joseph M Weller |
| Entity Name | Effective Date |
|---|---|
| HILLS BROS. COFFEE INC. | 1976-10-04 |
| NESTLE/HILLS BROS. COFFEE COMPANY | 1990-12-17 |
| NESTLE BEVERAGE COMPANY | 1991-05-07 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 2003-02-12 | F0050973 |
| Street Address | 800 N. BRAND BLVD |
| City | GLENDALE |
| State | California |
| Zip Code | 91203 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| INTERNATIONAL HOUSE OF PANCAKES INC. | 450 N. Brand Blvd. 7th Floor, Glendale, California 91203 | C T Corporation System | 1982-05-12 |
| FREMONT INDEMNITY COMPANY | 500 N Brand Blvd Ste 600, Glendale, California 91203 | C T Corporation System | 1983-03-11 |
| NESTLE REFRIGERATED FOOD COMPANY | 800 North Brand Blvd., Glendale, California 91203 | Edward R. Parker | 1988-05-09 |
| CLINICAL NUTRITION HOLDINGS INC. | 800 North Brand Blvd., Glendale, California 91203 | Edward R Parker | 1989-07-20 |
| FREMONT COMPENSATION INSURANCE COMPANY | 500 North Brand Blvd, Glendale, California 91203 | C T Corporation System | 1989-10-27 |
| FREMONT COMPENSATION INSURANCE COMPANY | 500 North Brand Blvd, Glendale, California 91203 | C T Corporation System | 1989-10-27 |
| IHOP Restaurants Inc. | 450 N Brand Blvd 7th Fl, Glendale, California 91203 | Beverley L Crump | 1994-01-03 |
| IHOP Properties Inc. | 450 N Brand Blvd 7th Floor, Glendale, California 91203 | C T Corporation System | 1994-01-03 |
| Jenny Craig Operations Inc. | C/o Jonathan Jackman Nestle Usa Inc., 800 N Brand Blvd, Glendale, California 91203 | C T Corporation System | 1996-11-07 |
| LKG-CMC INC. | 550 N Brand Blvd, Ste 1600, Glendale, California 91203 | National Registered Agents Inc. | 1998-11-04 |
| Find all businesses in zip 91203 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 301, Glen Allen, Virginia 23060-6802 |
| EXEC VP/CFO | Peter Augentine | |
| ASST TREASURER | E Simon Jones | |
| Treasurer | Manfred R Lehman | |
| ASST TREASURER | Mark Siegal | |
| CEO/CHAIRMAN | Joseph M Weller |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.