| Name: | KRAFT FOODS HOLDINGS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 2001 (23 years ago) |
| Date of dissolution: | 31 Mar 2008 |
| Entity Number: | 2709724 |
| ZIP code: | 60693 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | THREE LAKES DRIVE, NORTHFIELD, IL, United States, 60693 |
| Principal Address: | 3 LAKES DR, NF602, NORTHFIELD, IL, United States, 60093 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KRAFT FOODS CHIEF LIT COUNSEL | DOS Process Agent | THREE LAKES DRIVE, NORTHFIELD, IL, United States, 60693 |
| Name | Role | Address |
|---|---|---|
| JEAN E SPENCE | Chief Executive Officer | 3 LAKES DR, NORTHFIELD, IL, United States, 60093 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-07 | 2006-02-14 | Address | JACOBSGASSEE 3, 1147, VIENNA, 00000, AUS (Type of address: Chief Executive Officer) |
| 2004-01-07 | 2006-02-14 | Address | 3 LAKES DR, NF15, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Principal Executive Office) |
| 2001-12-18 | 2008-03-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-12-18 | 2008-03-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080331000645 | 2008-03-31 | SURRENDER OF AUTHORITY | 2008-03-31 |
| 080104003022 | 2008-01-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060214002167 | 2006-02-14 | BIENNIAL STATEMENT | 2005-12-01 |
| 040107002335 | 2004-01-07 | BIENNIAL STATEMENT | 2003-12-01 |
| 011218000049 | 2001-12-18 | APPLICATION OF AUTHORITY | 2001-12-18 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
