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  5. KRAFT PIZZA COMPANY

KRAFT PIZZA COMPANY

Company Details

Name: KRAFT PIZZA COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Aug 1993 (31 years ago)
Date of dissolution: 08 Nov 2012
Entity Number: 1748768
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: THREE LAKES DRIVE, NF602, NORTHFIELD, IL, United States, 60093
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GEORGE ZOGHBI Chief Executive Officer ONE KRAFT COURT, GLENVIEW, IL, United States, 60025

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2009-09-14 2011-08-17 Address 3 LAKES DR, NORTHFIELD, IL, 60093, USA (Type of address: Chief Executive Officer)
2007-09-14 2009-09-14 Address 1 KRAFT CT, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer)
2005-11-02 2007-09-14 Address ONE KRAFT COURT, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer)
2003-09-04 2005-11-02 Address ONE KRAFT COURT, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer)
2001-08-28 2005-11-02 Address THREE LAKES DR, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Principal Executive Office)
2001-08-28 2003-09-04 Address ONE KRAFT COURT, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer)
1997-09-16 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-16 2001-08-28 Address 1 KRAFT CT, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer)
1997-09-16 2001-08-28 Address 3 LAKES DR, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Principal Executive Office)
1995-10-02 1997-09-16 Address C/O KRAFT FOODS INC, THREE LAKES DR, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
121108000004 2012-11-08 CERTIFICATE OF TERMINATION 2012-11-08
110817002446 2011-08-17 BIENNIAL STATEMENT 2011-08-01
090914002072 2009-09-14 BIENNIAL STATEMENT 2009-08-01
070914003064 2007-09-14 BIENNIAL STATEMENT 2007-08-01
051102002621 2005-11-02 BIENNIAL STATEMENT 2005-08-01
030904002866 2003-09-04 BIENNIAL STATEMENT 2003-08-01
010828002310 2001-08-28 BIENNIAL STATEMENT 2001-08-01
991108000037 1999-11-08 CERTIFICATE OF CHANGE 1999-11-08
970916002339 1997-09-16 BIENNIAL STATEMENT 1997-08-01
960126000130 1996-01-26 CERTIFICATE OF AMENDMENT 1996-01-26

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

Related by address

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1355 ACQUISITION HOLDCO LLC 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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