| Entity Name: | NESTLE PURINA PETCARE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Feb 1932 (93 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Dec 2001 (23 years ago) |
| Document Number: | 803990 |
| FEI/EIN Number | 43-0470580 |
| Address: | Checkerboard Square, St. Louis, MO 63164 |
| Mail Address: | Checkerboard Square, St. Louis, MO 63164 |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Narkiewicz, David | Chief Legal Officer | Checkerboard Square, St. Louis, MO 63164 |
| Name | Role | Address |
|---|---|---|
| Narkiewicz, David | General Counsel | Checkerboard Square, St. Louis, MO 63164 |
| Name | Role | Address |
|---|---|---|
| Narkiewicz, David | Secretary | Checkerboard Square, St. Louis, MO 63164 |
| Burski, Todd | Secretary | Checkerboard Square, St. Louis, MO 63164 |
| Glass, Andrew | Secretary | Checkerboard Square, St. Louis, MO 63164 |
| Name | Role | Address |
|---|---|---|
| Neely, Alexandra | Treasurer | Checkerboard Square, St. Louis, MO 63164 |
| Name | Role | Address |
|---|---|---|
| Niswander, Russell | Vice President of Investments | Checkerboard Square, St. Louis, MO 63164 |
| Name | Role | Address |
|---|---|---|
| Degnan, Stephen | Chief Human Resources Officer | Checkerboard Square, St. Louis, MO 63164 |
| Name | Role | Address |
|---|---|---|
| Degnan, Stephen | Executive Vice President | Checkerboard Square, St. Louis, MO 63164 |
| Name | Role | Address |
|---|---|---|
| Niswander, Russell | Risk and Treasury | Checkerboard Square, St. Louis, MO 63164 |
| Name | Role | Address |
|---|---|---|
| Rudderham, Janet | Assistant Treasurer | Checkerboard Square, St. Louis, MO 63164 |
| Cabanilla, Maria | Assistant Treasurer | Checkerboard Square, St. Louis, MO 63164 |
| Cody, Ellen | Assistant Treasurer | Checkerboard Square, St. Louis, MO 63164 |
| Mikolaitis, Kristin | Assistant Treasurer | Checkerboard Square, St. Louis, MO 63164 |
| Kennedy, Rebecca | Assistant Treasurer | Checkerboard Square, St. Louis, MO 63164 |
| Name | Role | Address |
|---|---|---|
| Scheidt, Matthew | Assistant Secretary | Checkerboard Square, St. Louis, MO 63164 |
| Shah, Hassan | Assistant Secretary | Checkerboard Square, St. Louis, MO 63164 |
| Silhan, Brendan | Assistant Secretary | Checkerboard Square, St. Louis, MO 63164 |
| Cannon, Andrea | Assistant Secretary | Checkerboard Square, St. Louis, MO 63164 |
| Name | Role | Address |
|---|---|---|
| Spanos, Peter | Chief Supply Chain Officer | Checkerboard Square, St. Louis, MO 63164 |
| Name | Role | Address |
|---|---|---|
| Terry, Nolan | Vice President | Checkerboard Square, St. Louis, MO 63164 |
| Etling, William | Vice President | Checkerboard Square, St. Louis, MO 63164 |
| Name | Role | Address |
|---|---|---|
| Cabanilla, Maria | Cash Management | Checkerboard Square, St. Louis, MO 63164 |
| Name | Role | Address |
|---|---|---|
| Terry, Nolan | Technical Marketing | Checkerboard Square, St. Louis, MO 63164 |
| Name | Role | Address |
|---|---|---|
| Krueger, Nina Leigh | Director | Checkerboard Square, St. Louis, MO 63164 |
| Helfer, Olivier | Director | Checkerboard Square, St. Louis, MO 63164 |
| Degnan, Stephen | Director | Checkerboard Square, St. Louis, MO 63164 |
| Name | Role | Address |
|---|---|---|
| Carter, Joy | Chief Procurement Officer | Checkerboard Square, St. Louis, MO 63164 |
| Name | Role | Address |
|---|---|---|
| Etling, William | Public Relations | Checkerboard Square, St. Louis, MO 63164 |
| Name | Role | Address |
|---|---|---|
| Haney, Brian | Director of Risk Management | Checkerboard Square, St. Louis, MO 63164 |
| Name | Role | Address |
|---|---|---|
| Helfer, Olivier | Chief Financial Officer and Executive Vice President | Checkerboard Square, St. Louis, MO 63164 |
| Name | Role | Address |
|---|---|---|
| Ingram, Brian | Head of Tax Assistant Treasurer | Checkerboard Square, St. Louis, MO 63164 |
| Name | Role | Address |
|---|---|---|
| Krueger, Nina Leigh | President | Checkerboard Square, St. Louis, MO 63164 |
| Name | Role | Address |
|---|---|---|
| Krueger, Nina Leigh | Chief Executive Officer | Checkerboard Square, St. Louis, MO 63164 |
| Name | Role | Address |
|---|---|---|
| Mikolaitis, Kristin | Senior Tax Counsel | Checkerboard Square, St. Louis, MO 63164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | Checkerboard Square, St. Louis, MO 63164 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | Checkerboard Square, St. Louis, MO 63164 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-20 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-05-20 | CT CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 2001-12-21 | NESTLE PURINA PETCARE COMPANY | No data |
| AMENDMENT | 1990-02-15 | No data | No data |
| AMENDMENT | 1987-02-20 | No data | No data |
| AMENDMENT | 1984-02-09 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 07 Feb 2025
Sources: Florida Department of State
