NESTLE HEALTH SCIENCE US HOLDINGS, INC.

Company Details

Entity Name:	NESTLE HEALTH SCIENCE US HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	24 Aug 2018 (6 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	27 Apr 2023 (2 years ago)
Document Number:	F18000003949
FEI/EIN Number	80-0723048
Address:	1812 North Moore Street, C/O Nestle Tax Department, Arlington, VA 22209
Mail Address:	1812 North Moore Street, C/O Nestle Tax Department, Arlington, VA 22209
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
Gibbons, David	Director	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209
Sanchez, Barbara	Director	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209

Secretary

Name	Role	Address
Glass, Andrew	Secretary	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209
Burski, Todd	Secretary	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209

Assistant Treasurer

Name	Role	Address
Ingram, Brian	Assistant Treasurer	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209
Cabanilla, Maria	Assistant Treasurer	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209
Rudderham, Janet	Assistant Treasurer	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209
Mikolaitis, Kristin	Assistant Treasurer	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209
Kennedy, Rebecca	Assistant Treasurer	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209
Cody, Ellen	Assistant Treasurer	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209

Head of Tax

Name	Role	Address
Ingram, Brian	Head of Tax	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209

President

Name	Role	Address
Kerrigan, Donald	President	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209

Treasurer

Name	Role	Address
Neely, Alexandra	Treasurer	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209

Vice President

Name	Role	Address
Sanchez, Barbara	Vice President	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209
Ingram, Brian	Vice President	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209

General Counsel

Name	Role	Address
Sanchez, Barbara	General Counsel	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209

Chief Financial Officer

Name	Role	Address
Briz, Luis	Chief Financial Officer	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209

Assistant Secretary

Name	Role	Address
Silhan, Brendan	Assistant Secretary	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209
Shah, Hassan	Assistant Secretary	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209

Cash Management

Name	Role	Address
Cabanilla, Maria	Cash Management	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209

Risk and Treasury

Name	Role	Address
Niswander, Russell	Risk and Treasury	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209

Senior Tax Counsel

Name	Role	Address
Mikolaitis, Kristin	Senior Tax Counsel	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209

Director of Risk Management

Name	Role	Address
Haney, Brian	Director of Risk Management	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209

Vice President of Investments

Name	Role	Address
Niswander, Russell	Vice President of Investments	1812 North Moore Street, C/O Nestle Tax Department Arlington, VA 22209

Events

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	No data
CHANGE OF MAILING ADDRESS	2024-03-18	1812 North Moore Street, C/O Nestle Tax Department, Arlington, VA 22209	No data
REINSTATEMENT	2023-04-27	No data	No data
REGISTERED AGENT NAME CHANGED	2023-04-27	C T CORPORATION SYSTEM	No data
REVOKED FOR ANNUAL REPORT	2022-09-23	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2021-11-09	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

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: 17 Jan 2025

Sources: Florida Department of State