Entity Summary
ID Number: 000021745    
Summary for:  GERBER PRODUCTS COMPANY
The exact name of the Foreign Corporation:   GERBER PRODUCTS COMPANY
Merged with Reliance Products Corporation on 04-01-1986
The fictitious name of: Nestle Nutrition USA was filed on 08-20-2010
The fictitious name of: Nestle Nutrition USA - Infant Nutrition was filed on 08-20-2010
The fictitious name of: Nestle Nutrition USA - Performance Nutrititon was filed on 08-20-2010
The fictitious name of: Nestle Infant Nutrition was filed on 06-03-2009
Entity type:   Foreign Corporation
Identification Number: 000021745
Date of Qualification in Rhode Island:   11-21-1945 Effective Date:   11-21-1945
Organized under the laws of: State: MI Country: USA
The location of the Principal Office:
         
Address: 1812 N. MOORE ST.
City or Town, State, Zip, Country: ARLINGTON,   VA   22209   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTTARUN MALKANI 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
PRESIDENTCHANDRA KUMAR 812 N. MOORE ST. ARLINGTON, VA 22209 USA
TREASURERALEXANDRA NEELY 812 N. MOORE ST. ARLINGTON, VA 22209 USA
SECRETARYANDREW GLASS 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
SECRETARYTODD BURSKI 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
CEOSTEVEN PRESLEY 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
CFORUI BARBAS 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
VICE PRESIDENT, FINANCEKATHLEEN CARL 812 N. MOORE ST. ARLINGTON, VA 22209 USA
ASSISTANT SECRETARYBRENDAN SILHAN 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
ASSISTANT TREASURERJANET RUDDERHAM 812 N. MOORE ST. ARLINGTON, VA 22209 USA
HEAD OF TAXBRIAN INGRAM 812 N. MOORE ST. ARLINGTON, VA 22209 USA
CHIEF LEGAL OFFICERDANIEL NUGENT 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
SENIOR VICE PRESIDENT ACQUISITIONS & BUSINESS DEVELOPMENTROBERT GATTO 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
CHIEF MARKETING & INNOVATION OFFICERMELISSA CASH 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
CHIEF ECOMMERCE & DIGITAL OFFICERVEERAL SHAH 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
PRESIDENT, NESTLÉ PROFESSIONAL NORTH AMERICAPELLEGRINO MIELE 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
CHIEF PEOPLE OFFICERJUDY CASCAPERA 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
CHIEF TECHNICAL OFFICERDETLEF KROST 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
CHIEF SUPPLY CHAIN OFFICERPETER SPANOS 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
DIRECTOR OF RISK MANAGEMENTBRIAN HANEY 812 N. MOORE ST. ARLINGTON, VA 22209 USA
VICE PRESIDENT OF INVESTMENTS, RISK AND TREASURYRUSSELL NISWANDER 812 N. MOORE ST. ARLINGTON, VA 22209 USA
CHAIRMANSTEVEN PRESLEY 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
ASSISTANT TREASURER, CASH MANAGEMENTMARIA CABANILLA 812 N. MOORE ST. ARLINGTON, VA 22209 USA
ASSISTANT TREASURERELLEN CODY 812 N. MOORE ST. ARLINGTON, VA 22209 USA
ASSISTANT SECRETARYHASSAN SHAH 812 N. MOORE ST. ARLINGTON, VA 22209 USA
ASSISTANT TREASURERBRIAN INGRAM 812 N. MOORE ST. ARLINGTON, VA 22209 USA
SENIOR TAX COUNSELKRISTIN MIKOLAITIS 812 N. MOORE ST. ARLINGTON, VA 22209 USA
ASSISTANT TREASURER KRISTIN MIKOLAITIS 812 N. MOORE ST. ARLINGTON, VA 22209 USA
ASSISTANT TREASURER REBECCA KENNEDY 812 N. MOORE ST. ARLINGTON, VA 22209 USA
VICE PRESIDENTKEVIN GOLDBERG 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
GENERAL COUNSELKEVIN GOLDBERG 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
VICE PRESIDENTANDREW GLASS 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
DEPUTY GENERAL COUNSELANDREW GLASS 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
DIRECTORSTEVEN PRESLEY 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
DIRECTORRUI BARBAS 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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