KRAFT, INC.
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| Name: | KRAFT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1990 (35 years ago) |
| Date of dissolution: | 08 Nov 2012 |
| Entity Number: | 1426032 |
| ZIP code: | 10011 |
| County: | Lewis |
| Place of Formation: | Delaware |
| Principal Address: | 3 LAKES DR, NF602, NORTHFIELD, IL, United States, 60093 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT L. HERST | Chief Executive Officer | THREE LAKES DRIVE, NORTHFIELD, IL, United States, 60093 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-16 | 2012-04-19 | Address | 3 LAKES DR, NORTHFIELD, IL, 60093, USA (Type of address: Principal Executive Office) |
| 2008-02-29 | 2010-03-16 | Address | 3 LAKES DR, NORTHFIELD, IL, 60093, USA (Type of address: Principal Executive Office) |
| 2008-02-29 | 2010-03-16 | Address | 3 LAKES DR, NORTHFIELD, IL, 60093, USA (Type of address: Chief Executive Officer) |
| 2004-03-05 | 2008-02-29 | Address | 3 LAKES DR, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Principal Executive Office) |
| 2004-03-05 | 2008-02-29 | Address | 3 LAKES DR, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18251 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121108000006 | 2012-11-08 | CERTIFICATE OF TERMINATION | 2012-11-08 |
| 120419002984 | 2012-04-19 | BIENNIAL STATEMENT | 2012-02-01 |
| 100316002957 | 2010-03-16 | BIENNIAL STATEMENT | 2010-02-01 |
| 080229002396 | 2008-02-29 | BIENNIAL STATEMENT | 2008-02-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State