Entity Summary
ID Number: 000023035    
Summary for:  Nestle Purina PetCare Company
The exact name of the Foreign Corporation:   Nestle Purina PetCare Company
The name was changed from: Ralston Purina Company on 12-21-2001
The fictitious name of: Golden Products was filed on 04-20-1999
The fictitious name of: RPCO was filed on 06-09-1997
The fictitious name of: Pro-Visions Pet Specialty Enterprises, a division of Ralston Purina Company was filed on 12-10-1990
The fictitious name of: BEECH-NUT NUTRITION CORPORATION was filed on 12-21-1989
Entity type:   Foreign Corporation
Identification Number: 000023035
Date of Qualification in Rhode Island:   05-05-1938 Effective Date:   05-05-1938
Organized under the laws of: State: MO Country: USA
The location of the Principal Office:
         
Address: CHECKERBOARD SQUARE
City or Town, State, Zip, Country: ST. LOUIS,   MO   63164   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
PRESIDENTNINA LEIGH KRUEGER CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
TREASURERALEXANDRA NEELY CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
SECRETARYANDREW GLASS CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
SECRETARYTODD BURSKI CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
ASSISTANT TREASURER, CASH MANAGEMENTMARIA CABANILLA CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
ASSISTANT SECRETARYANDREA CANNON CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
CHIEF PROCUREMENT OFFICERJOY CARTER CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
CHIEF HUMAN RESOURCES OFFICERSTEPHEN LEIGH DEGNAN CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
EXECUTIVE VICE PRESIDENTSTEPHEN LEIGH DEGNAN CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
DIRECTOR OF RISK MANAGEMENTBRIAN HANEY CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
CHIEF FINANCIAL OFFICER AND EXECUTIVE VICE PRESIDENTOLIVIER HELFER CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
ASSISTANT SECRETARYMATTHEW SCHEIDT CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
ASSISTANT SECRETARYHASSAN SHAH CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
ASSISTANT SECRETARYBRENDAN SILHAN CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
CHIEF SUPPLY CHAIN OFFICERPETER SPANOS CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
HEAD OF TAX ASSISTANT TREASURERBRIAN INGRAM CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
ASSISTANT TREASURERREBECCA KENNEDY CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
ASSISTANT TREASURERKRISTIN MIKOLAITIS CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
SENIOR TAX COUNSELKRISTIN MIKOLAITIS CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
VICE PRESIDENT OF INVESTMENTS, RISK AND TREASURYRUSSELL NISWANDER CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
ASSISTANT TREASURERJANET RUDDERHAM CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
ASSISTANT TREASURERELLEN CODY CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
VICE PRESIDENT, PUBLIC RELATIONSWILLIAM ETLING CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
VICE PRESIDENT, TECHNICAL MARKETINGNOLAN LEIGH TERRY CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
CHIEF LEGAL OFFICERDAVID NARKIEWICZ CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
GENERAL COUNSELDAVID NARKIEWICZ CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
DIRECTORNINA LEIGH KRUEGER CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
DIRECTOROLIVIER LEIGH HELFER CHECKERBOARD SQUARE ST. LOUIS, MO 63164 USA
DIRECTORSTEPHEN LEIGH DEGNAN CHECKERBOARD SQUARE ST. LOUIS, MO 63164 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 $ 1.000030,0001,000
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.
Business Services Division |          Rhode Island Department of State