GERBER PRODUCTS COMPANY (UBI# 409001749) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 21, 1931. The entity status is Active.
| Unified Business Identifier (UBI) | 409001749 |
| Business Name | GERBER PRODUCTS COMPANY |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | MICHIGAN |
| Incorporation Date | 1931-04-21 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Alan Pasetsky | ||
| Alexandra Neely | Governor | 800 N BRAND BLVD, GLENDALE, CA, 91203 |
| Kevin Goldberg | Governor | 12 VREELAND ROAD, FLORHAM PARK, NJ, 079320697 |
| Robert Griesse | Governor | 12 VREELAND ROAD, FLORHAM PARK, NJ, 079320697 |
| William Partyka | Governor | 12 VREELAND ROAD, FLORHAM PARK, NJ, 07932 |
| Document Type | Completed Date |
|---|---|
| Amendment | 1989-08-28, 1987-09-04, 1986-09-02, 1985-08-26, 1985-03-07, 1982-10-04, 1975-09-03, 1964-09-09, 1961-05-17, 1960-03-02, 1956-09-27, 1955-05-31, 1952-09-26, 1952-04-28 |
| ANNUAL REPORT | 2020-04-20, 2019-04-30, 2018-04-26, 2017-04-26, 2016-04-29, 2015-04-28, 2014-04-29, 2013-04-30, 2012-04-26, 2011-04-29, 2010-04-29, 2009-04-30, 2008-04-30, 2007-04-30, 2006-05-01, 2005-05-02, 2004-05-05, 2003-05-07, 2002-04-22, 2001-04-24, 2000-04-26, 1987-07-06, 1985-04-22, 1983-06-27, 1982-09-30, 1980-06-09, 1979-06-06, 1978-07-13, 1977-07-14, 1976-06-24, 1975-06-24, 1974-06-04, 1973-06-21, 1972-06-20, 1971-08-05, 1970-08-19, 1969-07-03, 1968-08-27 |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| FOREIGN REGISTRATION STATEMENT | 1931-04-21 |
| Request for Information | 2001-07-12 |
| Request for Payment | 2001-07-24 |
| Statement of Change | 2016-05-16, 1999-07-01, 1988-10-14, 1967-07-31 |
| Unidentified | 1943-10-11 |
| Street Address | 1812 N MOORE ST |
| City | ARLINGTON |
| State | VA |
| Zip Code | 22209 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Nestle Healthcare Nutrition, Inc. | 1812 N Moore St, Arlington, VA 22209-1815 | Corporation Service Company | 2016-02-22 |
| Nespresso Usa, Inc. | 1812 N Moore St, Arlington, VA 22209-1815 | C T Corporation System | 2008-06-04 |
| Ndc Services, Inc. | 1812 N Moore St, Arlington, VA 22209-1815 | C T Corporation System | 2004-07-12 |
| Nestle Prepared Foods Company | 1812 N Moore St, C/o Nestle Usa, Inc., Arlington, VA 22209-1815 | C T Corporation System | 2002-05-06 |
| Nestle Transportation Company | 1812 N Moore St, Arlington, VA 22209-1815 | C T Corporation System | 1985-04-09 |
| Nestle Usa, Inc. | 1812 N Moore St, Arlington, VA 22209-1815 | C T Corporation System | 1920-07-08 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Alan Pasetsky | ||
| Alexandra Neely | Governor | 800 N BRAND BLVD, GLENDALE, CA, 91203 |
| Kevin Goldberg | Governor | 12 VREELAND ROAD, FLORHAM PARK, NJ, 079320697 |
| Robert Griesse | Governor | 12 VREELAND ROAD, FLORHAM PARK, NJ, 079320697 |
| William Partyka | Governor | 12 VREELAND ROAD, FLORHAM PARK, NJ, 07932 |
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Please comment or provide details below to improve the information on GERBER PRODUCTS COMPANY.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.