Entity Summary
ID Number: 000420203    
Summary for:  Nespresso USA, Inc.
The exact name of the Foreign Corporation:   Nespresso USA, Inc.
Entity type:   Foreign Corporation
Identification Number: 000420203
Date of Qualification in Rhode Island:   06-09-2008 Effective Date:   06-09-2008
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 111 WEST 33RD STREET, 5TH FLOOR
City or Town, State, Zip, Country: NEW YORK,   NY   10120   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
PRESIDENTALFONSO GONZALEZ 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
TREASURERJANET RUDDERHAM 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
SECRETARYTODD BURSKI 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
SECRETARYANDREW GLASS 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
VICE PRESIDENT HUMAN RESOURCESBARBARA LAROCCA 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
ASSISTANT SECRETARYBARBARA LAROCCA 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
ASSISTANT SECRETARYBRENDAN SILHAN 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
HEAD OF TAXBRIAN INGRAM 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
ASSISTANT TREASURER, CASH MANAGEMENTVICTORIA IRVING 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
ASSISTANT SECRETARYELLEN CODY 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
VICE PRESIDENT, FINANCEIAN SKIPSEY 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
VICE PRESIDENT, SALESJASON WEBBER 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
VICE PRESIDENT, MARKETINGJESSICA PADULA 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
SENIOR TAX COUNSELKRISTIN MIKOLAITIS 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
ASSISTANT TREASURERKRISTIN MIKOLAITIS 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
ASSISTANT TREASURERREBECCA KENNEDY 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
ASSISTANT TREASURERBRIAN INGRAM 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
DIRECTOR OF RISK MANAGEMENTBRIAN HANEY 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
GENERAL COUNSELDANIEL NUGENT 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
VICE PRESIDENT OF INVESTMENTS, RISK AND TREASURYRUSSELL NISWANDER 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
CHAIRMANSTEVEN PRESLEY 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
VICE PRESIDENTANDREW GLASS 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
DEPUTY GENERAL COUNSELANDREW GLASS 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 USA
DIRECTORALFONSO GONZALEZ 111 WEST 33RD STREET, 5TH FLOOR NEW YORK, NY 10120 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 $ 1.00001,0001,000
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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