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10011
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 (32 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)
1995-10-02	1997-09-16	Address	2215 SANDERS ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
1993-08-11	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-08-11	1997-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

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
951002002390	1995-10-02	BIENNIAL STATEMENT	1995-08-01
930811000356	1993-08-11	APPLICATION OF AUTHORITY	1993-08-11

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9707464

Other Labor Litigation

1997-12-19

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	1000
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	9
Filing Date	1997-12-19
Termination Date	2001-02-07
Section	1001
Status	Terminated

Parties

Name	KENNEDY
Role	Plaintiff

Name	KRAFT PIZZA COMPANY
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State