| Name: | BRANDED RESTAURANT GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1997 (27 years ago) |
| Date of dissolution: | 19 Jun 2006 |
| Entity Number: | 2211468 |
| ZIP code: | 60093 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | ATTN CHIEF LITIGATION CSL, THREE LAKES DRIVE, NORTHFIELD, IL, United States, 60093 |
| Principal Address: | 3 LAKES DR, NF602, NORTHFIELD, IL, United States, 60093 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS H SAMPSON | Chief Executive Officer | 1 KRAFT CT, GLENVIEW, IL, United States, 60025 |
| Name | Role | Address |
|---|---|---|
| KRAFT FOODS | DOS Process Agent | ATTN CHIEF LITIGATION CSL, THREE LAKES DRIVE, NORTHFIELD, IL, United States, 60093 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-14 | 2006-06-19 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-12-24 | 2006-02-14 | Address | 3 LAQKES DR, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Principal Executive Office) |
| 2003-12-24 | 2006-02-14 | Address | 1 KRAFT CT, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer) |
| 2000-02-02 | 2003-12-24 | Address | 1 KRAFT CT, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer) |
| 2000-02-02 | 2003-12-24 | Address | C/O KRAFT GENERAL FOODS INC, 1 KRAFT CT, GLENVIEW, IL, 60025, USA (Type of address: Principal Executive Office) |
| 1999-11-09 | 2006-06-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-09 | 2006-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-23 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-12-23 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060619000549 | 2006-06-19 | SURRENDER OF AUTHORITY | 2006-06-19 |
| 060214002162 | 2006-02-14 | BIENNIAL STATEMENT | 2005-12-01 |
| 031224002492 | 2003-12-24 | BIENNIAL STATEMENT | 2003-12-01 |
| 000202002324 | 2000-02-02 | BIENNIAL STATEMENT | 1999-12-01 |
| 991109000951 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 971223000651 | 1997-12-23 | APPLICATION OF AUTHORITY | 1997-12-23 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
