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KRAFT FOODS GROUP, INC.

Company Details

Name: KRAFT FOODS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Nov 1986 (38 years ago)
Date of dissolution: 11 Aug 2015
Entity Number: 1129180
ZIP code: 10005
County: New York
Place of Formation: Virginia
Principal Address: THREE LAKES DRIVE, NORTHFIELD, IL, United States, 60093
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ANTHONY W. VERNON Chief Executive Officer THREE LAKES DR, NORTHFIELD, IL, United States, 60093

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2006-12-04 2012-11-19 Address THREE LAKES DR, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Chief Executive Officer)
2005-01-26 2006-12-04 Address THREE LAKES DR, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Chief Executive Officer)
2004-04-20 2012-04-04 Name KRAFT FOODS GLOBAL, INC.
2001-04-17 2004-04-20 Name KRAFT FOODS NORTH AMERICA, INC.
2000-11-22 2005-01-26 Address 3 LAKES DR, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Chief Executive Officer)
1999-11-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-24 2000-11-22 Address THREE LAKES DR, NORTHFIELD, IL, 60093, USA (Type of address: Chief Executive Officer)
1996-12-03 1998-11-24 Address THREE LAKES DRIVE, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Chief Executive Officer)
1995-02-07 2001-04-17 Name KRAFT FOODS, INC.

Filings

Filing Number Date Filed Type Effective Date
SR-15660 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15661 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150811000046 2015-08-11 CERTIFICATE OF TERMINATION 2015-08-11
141113006661 2014-11-13 BIENNIAL STATEMENT 2014-11-01
121119006259 2012-11-19 BIENNIAL STATEMENT 2012-11-01
120404001031 2012-04-04 CERTIFICATE OF AMENDMENT 2012-04-04
101210002030 2010-12-10 BIENNIAL STATEMENT 2010-11-01
081110002830 2008-11-10 BIENNIAL STATEMENT 2008-11-01
061204002396 2006-12-04 BIENNIAL STATEMENT 2006-11-01
050126002123 2005-01-26 BIENNIAL STATEMENT 2004-11-01

Date of last update: 27 Feb 2025

Sources: New York Secretary of State