NESTLE PURINA PETCARE COMPANY - Florida Company Profile
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| Entity Name: | NESTLE PURINA PETCARE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 29 Feb 1932 (93 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Dec 2001 (24 years ago) |
| Document Number: | 803990 |
| FEI/EIN Number | 43-0470580 |
| Address: | Checkerboard Square, St. Louis, MO, 63164, US |
| Mail Address: | Checkerboard Square, St. Louis, MO, 63164, US |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Cannon Andrea | Assi | Checkerboard Square, St. Louis, MO, 63164 |
| Carter Joy | Chie | Checkerboard Square, St. Louis, MO, 63164 |
| Cody Ellen | Assi | Checkerboard Square, St. Louis, MO, 63164 |
| Glass Andrew | Secretary | Checkerboard Square, St. Louis, MO, 63164 |
| Haney Brian | Director | Checkerboard Square, St. Louis, MO, 63164 |
| Helfer Olivier | Chie | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | Checkerboard Square, St. Louis, MO 63164 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-20 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-20 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2001-12-21 | NESTLE PURINA PETCARE COMPANY | - |
| AMENDMENT | 1990-02-15 | - | - |
| AMENDMENT | 1987-02-20 | - | - |
| AMENDMENT | 1984-02-09 | - | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State