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GERBER PRODUCTS COMPANY

Company Details

Name: GERBER PRODUCTS COMPANY
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 21 Nov 1945 (79 years ago)
Identification Number: 000021745
Place of Formation: MICHIGAN
Principal Address: 1812 N. MOORE ST., ARLINGTON, VA, 22209, USA
Purpose: INFANT FORMULA, FOOD & NUTRITIONAL PRODUCTS
NAICS: 311230 - Breakfast Cereal Manufacturing
Fictitious names: Nestle Nutrition USA (trading name, 2010-08-20 - )
Nestle Nutrition USA - Infant Nutrition (trading name, 2010-08-20 - )
Nestle Nutrition USA - Performance Nutrititon (trading name, 2010-08-20 - )
Nestle Infant Nutrition (trading name, 2009-06-03 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
TARUN MALKANI PRESIDENT 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
CHANDRA KUMAR PRESIDENT 812 N. MOORE ST. ARLINGTON, VA 22209 USA

TREASURER

Name Role Address
ALEXANDRA NEELY TREASURER 812 N. MOORE ST. ARLINGTON, VA 22209 USA

SECRETARY

Name Role Address
ANDREW GLASS SECRETARY 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
TODD BURSKI SECRETARY 1812 N. MOORE ST. ARLINGTON, VA 22209 USA

CEO

Name Role Address
STEVEN PRESLEY CEO 1812 N. MOORE ST. ARLINGTON, VA 22209 USA

CFO

Name Role Address
RUI BARBAS CFO 1812 N. MOORE ST. ARLINGTON, VA 22209 USA

VICE PRESIDENT, FINANCE

Name Role Address
KATHLEEN CARL VICE PRESIDENT, FINANCE 812 N. MOORE ST. ARLINGTON, VA 22209 USA

ASSISTANT SECRETARY

Name Role Address
BRENDAN SILHAN ASSISTANT SECRETARY 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
HASSAN SHAH ASSISTANT SECRETARY 812 N. MOORE ST. ARLINGTON, VA 22209 USA

ASSISTANT TREASURER

Name Role Address
BRIAN INGRAM ASSISTANT TREASURER 812 N. MOORE ST. ARLINGTON, VA 22209 USA
KRISTIN MIKOLAITIS ASSISTANT TREASURER 812 N. MOORE ST. ARLINGTON, VA 22209 USA
REBECCA KENNEDY ASSISTANT TREASURER 812 N. MOORE ST. ARLINGTON, VA 22209 USA
ELLEN CODY ASSISTANT TREASURER 812 N. MOORE ST. ARLINGTON, VA 22209 USA
JANET RUDDERHAM ASSISTANT TREASURER 812 N. MOORE ST. ARLINGTON, VA 22209 USA

SENIOR TAX COUNSEL

Name Role Address
KRISTIN MIKOLAITIS SENIOR TAX COUNSEL 812 N. MOORE ST. ARLINGTON, VA 22209 USA

CHIEF PEOPLE OFFICER

Name Role Address
JUDY CASCAPERA CHIEF PEOPLE OFFICER 1812 N. MOORE ST. ARLINGTON, VA 22209 USA

CHIEF TECHNICAL OFFICER

Name Role Address
DETLEF KROST CHIEF TECHNICAL OFFICER 1812 N. MOORE ST. ARLINGTON, VA 22209 USA

CHIEF SUPPLY CHAIN OFFICER

Name Role Address
PETER SPANOS CHIEF SUPPLY CHAIN OFFICER 1812 N. MOORE ST. ARLINGTON, VA 22209 USA

SENIOR VICE PRESIDENT ACQUISITIONS & BUSINESS DEVELOPMENT

Name Role Address
ROBERT GATTO SENIOR VICE PRESIDENT ACQUISITIONS & BUSINESS DEVELOPMENT 1812 N. MOORE ST. ARLINGTON, VA 22209 USA

CHIEF MARKETING & INNOVATION OFFICER

Name Role Address
MELISSA CASH CHIEF MARKETING & INNOVATION OFFICER 1812 N. MOORE ST. ARLINGTON, VA 22209 USA

CHIEF ECOMMERCE & DIGITAL OFFICER

Name Role Address
VEERAL SHAH CHIEF ECOMMERCE & DIGITAL OFFICER 1812 N. MOORE ST. ARLINGTON, VA 22209 USA

PRESIDENT, NESTLÉ PROFESSIONAL NORTH AMERICA

Name Role Address
PELLEGRINO MIELE PRESIDENT, NESTLÉ PROFESSIONAL NORTH AMERICA 1812 N. MOORE ST. ARLINGTON, VA 22209 USA

DIRECTOR OF RISK MANAGEMENT

Name Role Address
BRIAN HANEY DIRECTOR OF RISK MANAGEMENT 812 N. MOORE ST. ARLINGTON, VA 22209 USA

VICE PRESIDENT OF INVESTMENTS, RISK AND TREASURY

Name Role Address
RUSSELL NISWANDER VICE PRESIDENT OF INVESTMENTS, RISK AND TREASURY 812 N. MOORE ST. ARLINGTON, VA 22209 USA

CHAIRMAN

Name Role Address
STEVEN PRESLEY CHAIRMAN 1812 N. MOORE ST. ARLINGTON, VA 22209 USA

ASSISTANT TREASURER, CASH MANAGEMENT

Name Role Address
MARIA CABANILLA ASSISTANT TREASURER, CASH MANAGEMENT 812 N. MOORE ST. ARLINGTON, VA 22209 USA

HEAD OF TAX

Name Role Address
BRIAN INGRAM HEAD OF TAX 812 N. MOORE ST. ARLINGTON, VA 22209 USA

CHIEF LEGAL OFFICER

Name Role Address
DANIEL NUGENT CHIEF LEGAL OFFICER 1812 N. MOORE ST. ARLINGTON, VA 22209 USA

VICE PRESIDENT

Name Role Address
KEVIN GOLDBERG VICE PRESIDENT 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
ANDREW GLASS VICE PRESIDENT 1812 N. MOORE ST. ARLINGTON, VA 22209 USA

GENERAL COUNSEL

Name Role Address
KEVIN GOLDBERG GENERAL COUNSEL 1812 N. MOORE ST. ARLINGTON, VA 22209 USA

DEPUTY GENERAL COUNSEL

Name Role Address
ANDREW GLASS DEPUTY GENERAL COUNSEL 1812 N. MOORE ST. ARLINGTON, VA 22209 USA

DIRECTOR

Name Role Address
STEVEN PRESLEY DIRECTOR 1812 N. MOORE ST. ARLINGTON, VA 22209 USA
RUI BARBAS DIRECTOR 1812 N. MOORE ST. ARLINGTON, VA 22209 USA

Events

Type Date Old Value New Value
Merged 1986-04-01 Reliance Products Corporation GERBER PRODUCTS COMPANY

Filings

Number Name File Date
202450465060 Annual Report 2024-04-09
202328420340 Annual Report 2022-02-14
202209779390 Annual Report 2022-02-09
202102861750 Statement of Change of Registered/Resident Agent 2021-10-07
202192831710 Annual Report 2021-02-24
202034286490 Annual Report 2020-02-13
201987851270 Annual Report 2019-02-28
201859199730 Annual Report 2018-02-27
201734857470 Annual Report 2017-02-27
201692778680 Annual Report 2016-02-22

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TARUN MALKANI

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CHANDRA KUMAR

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ALEXANDRA NEELY

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ANDREW GLASS

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TODD BURSKI

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STEVEN PRESLEY

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RUI BARBAS

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KATHLEEN CARL

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BRENDAN SILHAN

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HASSAN SHAH

NESTLE USA, INC. Nestle Purina PetCare Company Nestle HealthCare Nutrition, Inc. Nespresso USA, Inc.

BRIAN INGRAM

NESTLE USA, INC. Nestle Purina PetCare Company Nestle HealthCare Nutrition, Inc. Nespresso USA, Inc. NESTLE TRANSPORTATION COMPANY

KRISTIN MIKOLAITIS

NESTLE USA, INC. Nestle HealthCare Nutrition, Inc. Nespresso USA, Inc.

REBECCA KENNEDY

NESTLE USA, INC. Nestle HealthCare Nutrition, Inc. Nespresso USA, Inc. NESTLE TRANSPORTATION COMPANY

JUDY CASCAPERA

NESTLE USA, INC. NESTLE TRANSPORTATION COMPANY

DETLEF KROST

NESTLE USA, INC. NESTLE TRANSPORTATION COMPANY

PETER SPANOS

NESTLE USA, INC. Nestle Purina PetCare Company

ROBERT GATTO

NESTLE USA, INC. ROBERT GATTO ASSOCIATES LTD NESTLE TRANSPORTATION COMPANY

MELISSA CASH

NESTLE USA, INC. NESTLE TRANSPORTATION COMPANY

VEERAL SHAH

NESTLE USA, INC.

PELLEGRINO MIELE

NESTLE USA, INC. NESTLE TRANSPORTATION COMPANY

ELLEN CODY

NESTLE USA, INC. Nestle Purina PetCare Company Nestle HealthCare Nutrition, Inc. Nespresso USA, Inc. NESTLE TRANSPORTATION COMPANY

BRIAN HANEY

NESTLE USA, INC. Newport County Chapter #207 of AARP, Inc. Nestle HealthCare Nutrition, Inc. Nespresso USA, Inc. NESTLE TRANSPORTATION COMPANY Aspera Insurance Services, Inc.

RUSSELL NISWANDER

NESTLE USA, INC. Nestle HealthCare Nutrition, Inc. Nespresso USA, Inc.

MARIA CABANILLA

NESTLE USA, INC. Nestle Purina PetCare Company Nestle HealthCare Nutrition, Inc. Nespresso USA, Inc. NESTLE TRANSPORTATION COMPANY

JANET RUDDERHAM

NESTLE USA, INC. Nestle Purina PetCare Company Nestle HealthCare Nutrition, Inc. Nespresso USA, Inc.

DANIEL NUGENT

NESTLE USA, INC. NESTLE TRANSPORTATION COMPANY

Related by address

No related companies by address

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State

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