Detail by Officer/Registered Agent Name

Foreign Profit Corporation

NICC HOLDINGS, INC.

Filing Information
F02000003997 46-0484630 08/06/2002 DE INACTIVE WITHDRAWAL 08/12/2004 NONE
Principal Address
NESTLE USA, INC., ATTN: LEGAL DEPT.
30003 BAINBRIDGE RD.
SOLON, OH 44139

Changed: 08/12/2004
Mailing Address
NESTLE USA, INC., ATTN: LEGAL DEPT.
30003 BAINBRIDGE RD.
SOLON, OH 44139

Changed: 08/12/2004
Registered Agent Name & Address NONE
Officer/Director Detail Name & Address

Title DP

ARGENTINE, PETER E
800 N. BRAND BLVD.
GLENDALE, CA 91203

Title VT

LEHMANN, MANFRED R
800 N. BRAND BLVD.
GLENDALE, CA 91203

Title S

WYATT, J. DOUGLAS
30003 BAINBRIDGE ROAD
SOLON, OH 44139

Title S

ADRIAN, KRISTIN
800 N. BRAND BLVD.
GLENDALE, CA 91203

Title T

GOSLINE, DON W
800 N. BRAND BLVD.
GLENDALE, CA 91203

Title T

SPITZER, ALEXANDER
383 MAIN STREET
NORWALK, CT 06851

Annual Reports
Report YearFiled Date
2003 05/02/2003
2004 06/07/2004