Entity Name: | NESTLE HEALTH SCIENCE US HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 24 Aug 2018 (7 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 27 Apr 2023 (2 years ago) |
Document Number: | F18000003949 |
FEI/EIN Number |
80-0723048
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1812 North Moore Street, C/O Nestle Tax Department, Arlington, VA, 22209, US |
Mail Address: | 1812 North Moore Street, C/O Nestle Tax Department, Arlington, VA, 22209, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Gibbons David | Director | 1812 North Moore Street, Arlington, VA, 22209 |
Glass Andrew | Secretary | 1812 North Moore Street, Arlington, VA, 22209 |
Ingram Brian | Assi | 1812 North Moore Street, Arlington, VA, 22209 |
Ingram Brian | Head | 1812 North Moore Street, Arlington, VA, 22209 |
Kerrigan Donald | President | 1812 North Moore Street, Arlington, VA, 22209 |
Neely Alexandra | Treasurer | 1812 North Moore Street, Arlington, VA, 22209 |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 1812 North Moore Street, C/O Nestle Tax Department, Arlington, VA 22209 | - |
CHANGE OF MAILING ADDRESS | 2024-03-18 | 1812 North Moore Street, C/O Nestle Tax Department, Arlington, VA 22209 | - |
REINSTATEMENT | 2023-04-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-04-27 | C T CORPORATION SYSTEM | - |
REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-11-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-18 |
REINSTATEMENT | 2023-04-27 |
Reg. Agent Change | 2021-11-09 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-06-26 |
ANNUAL REPORT | 2019-04-22 |
Foreign Profit | 2018-08-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State