KRAFT PIZZA COMPANY
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| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGE ZOGHBI | Chief Executive Officer | ONE KRAFT COURT, GLENVIEW, IL, United States, 60025 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| 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 | 2003-09-04 | Address | ONE KRAFT COURT, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State