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Nestle HealthCare Nutrition, Inc.

Company Details

Name: Nestle HealthCare Nutrition, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 19 Mar 1990 (35 years ago)
Identification Number: 000060204
Place of Formation: DELAWARE
Principal Address: 1007 US HIGHWAY 202/206 BLDG JR2, BRIDGEWATER, NJ, 08807, USA
Purpose: MANUFACTURE, MARKETING AND SALE OF NUTRITIONAL FOODS AND RELATED PRODUCTS
NAICS: 311999 - All Other Miscellaneous Food Manufacturing
Fictitious names: Nestle Health Science (trading name, 2012-08-20 - )
Nestle Nutrition USA - HealthCare Nutrition (trading name, 2010-08-20 - )
Historical names: Sandoz Nutrition Corporation
Novartis Nutrition Corporation

Agent

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

PRESIDENT

Name Role Address
MORENO PERUGINI PRESIDENT 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA

TREASURER

Name Role Address
ALEXANDRA NEELY TREASURER 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA

SECRETARY

Name Role Address
TODD BURSKI SECRETARY 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA
ANDREW GLASS SECRETARY 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA

SENIOR TAX COUNSEL

Name Role Address
KRISTIN MIKOLAITIS SENIOR TAX COUNSEL 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA

VICE PRESIDENT

Name Role Address
LUIS BRIZ VICE PRESIDENT 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA
BRIAN INGRAM VICE PRESIDENT 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA

ASSISTANT TREASURER, CASH MANAGEMENT

Name Role Address
MARIA CABANILLA ASSISTANT TREASURER, CASH MANAGEMENT 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA

ASSISTANT SECRETARY

Name Role Address
BRENDAN SILHAN ASSISTANT SECRETARY 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA
HASSAN SHAH ASSISTANT SECRETARY 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA

ASSISTANT TREASURER

Name Role Address
KRISTIN MIKOLAITIS ASSISTANT TREASURER 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA
REBECCA KENNEDY ASSISTANT TREASURER 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA
ELLEN CODY ASSISTANT TREASURER 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA
JANET RUDDERHAM ASSISTANT TREASURER 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA

DIRECTOR OF RISK MANAGEMENT

Name Role Address
BRIAN HANEY DIRECTOR OF RISK MANAGEMENT 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA

VICE PRESIDENT OF INVESTMENTS, TREASURY & RISK MANAGEMENT

Name Role Address
RUSSELL NISWANDER VICE PRESIDENT OF INVESTMENTS, TREASURY & RISK MANAGEMENT 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA

FINANCE OFFICER

Name Role Address
MARGE SKIBINSKA FINANCE OFFICER 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA

LEGAL COUNSEL

Name Role Address
SHARON APPLE LEGAL COUNSEL 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA

CORPORATE COMPLIANCE OFFICER

Name Role Address
JENNIFER WOOD CORPORATE COMPLIANCE OFFICER 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA

VICE PRESIDENT, MEDICAL NUTRITION SALES

Name Role Address
FELICIA BELLE VICE PRESIDENT, MEDICAL NUTRITION SALES 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA

ASSISTANT TREASURER & HEAD OF TAX

Name Role Address
BRIAN INGRAM ASSISTANT TREASURER & HEAD OF TAX 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA

DIRECTOR

Name Role Address
BARBARA SANCHEZ DIRECTOR 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA
LUIS BRIZ DIRECTOR 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA
DONALD KERRIGAN DIRECTOR 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA
FELICIA BELLE DIRECTOR 1007 US HIGHWAY 202/206, BLDG JR2 BRIDGEWATER, NJ 08807 USA

Events

Type Date Old Value New Value
Name Change 2008-02-01 Novartis Nutrition Corporation Nestle HealthCare Nutrition, Inc.
Name Change 1997-05-28 Sandoz Nutrition Corporation Novartis Nutrition Corporation

Filings

Number Name File Date
202450773390 Annual Report 2024-04-11
202328332850 Annual Report 2023-02-14
202209779570 Annual Report 2022-02-09
202104924930 Statement of Change of Registered/Resident Agent 2021-11-10
202193082580 Annual Report 2021-02-28
202034294990 Annual Report 2020-02-13
201987791260 Annual Report 2019-02-28
201859349810 Annual Report 2018-02-28
201734851720 Annual Report 2017-02-27
201692861120 Annual Report 2016-02-23

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

MORENO PERUGINI

Aimmune Therapeutics, Inc.

ALEXANDRA NEELY

GERBER PRODUCTS COMPANY NESTLE USA, INC. Nestle Purina PetCare Company Nespresso USA, Inc.

TODD BURSKI

GERBER PRODUCTS COMPANY NESTLE USA, INC. Nestle Purina PetCare Company NESTLE TRANSPORTATION COMPANY Aimmune Therapeutics, Inc.

ANDREW GLASS

GERBER PRODUCTS COMPANY NESTLE USA, INC. Nespresso USA, Inc. NESTLE TRANSPORTATION COMPANY Aimmune Therapeutics, Inc.

KRISTIN MIKOLAITIS

GERBER PRODUCTS COMPANY NESTLE USA, INC. Nespresso USA, Inc.

BRIAN INGRAM

GERBER PRODUCTS COMPANY NESTLE USA, INC. Nestle Purina PetCare Company Nespresso USA, Inc. NESTLE TRANSPORTATION COMPANY

MARIA CABANILLA

GERBER PRODUCTS COMPANY NESTLE USA, INC. Nestle Purina PetCare Company Nespresso USA, Inc. NESTLE TRANSPORTATION COMPANY

BRENDAN SILHAN

GERBER PRODUCTS COMPANY NESTLE USA, INC. Nestle Purina PetCare Company Nespresso USA, Inc. NESTLE TRANSPORTATION COMPANY

REBECCA KENNEDY

GERBER PRODUCTS COMPANY NESTLE USA, INC. Nespresso USA, Inc. NESTLE TRANSPORTATION COMPANY

ELLEN CODY

GERBER PRODUCTS COMPANY NESTLE USA, INC. Nestle Purina PetCare Company Nespresso USA, Inc. NESTLE TRANSPORTATION COMPANY

BRIAN HANEY

GERBER PRODUCTS COMPANY NESTLE USA, INC. Newport County Chapter #207 of AARP, Inc. Nespresso USA, Inc. NESTLE TRANSPORTATION COMPANY Aspera Insurance Services, Inc.

RUSSELL NISWANDER

GERBER PRODUCTS COMPANY NESTLE USA, INC. Nespresso USA, Inc.

JANET RUDDERHAM

GERBER PRODUCTS COMPANY NESTLE USA, INC. Nestle Purina PetCare Company Nespresso USA, Inc.

HASSAN SHAH

GERBER PRODUCTS COMPANY NESTLE USA, INC. Nestle Purina PetCare Company Nespresso USA, Inc.

Related by address

No related companies by address

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State

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