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MONDELEZ INTERNATIONAL, INC.

Company Details

Name: MONDELEZ INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 2003 (22 years ago)
Entity Number: 2928421
ZIP code: 10005
County: Westchester
Place of Formation: Virginia
Principal Address: 3 PARKWAY NORTH, SUITE 300 2S - TAX, DEERFIELD, IL, United States, 60015
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DIRK VAN DE PUT Chief Executive Officer 905 WEST FULTON MARKET, SUITE 200, CHICAGO, IL, United States, 60607

History

Start date End date Type Value
2023-07-27 2023-07-27 Address 905 WEST FULTON MARKET, SUITE 200, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2023-07-27 2023-07-27 Address 3 PARKWAY NORTH, SUITE 300, DEERFIELD, IL, 60015, 2565, USA (Type of address: Chief Executive Officer)
2019-07-17 2023-07-27 Address 3 PARKWAY NORTH, SUITE 300, DEERFIELD, IL, 60015, 2565, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-07-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-07-30 2019-07-17 Address 3 PARKWAY NORTH, SUITE 300 2S - TAX, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
2013-07-30 2019-07-17 Address 3 PARKWAY NORTH, SUITE 300, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2008-07-16 2013-07-30 Address THREE LAKES DR, NF602, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Principal Executive Office)
2008-07-16 2013-07-30 Address THREE LAKES DR, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Chief Executive Officer)
2005-09-29 2008-07-16 Address THREE LAKES DR, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230727003541 2023-07-27 BIENNIAL STATEMENT 2023-07-01
210727000413 2021-07-27 BIENNIAL STATEMENT 2021-07-27
190717060344 2019-07-17 BIENNIAL STATEMENT 2019-07-01
SR-37447 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37446 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170721006099 2017-07-21 BIENNIAL STATEMENT 2017-07-01
150722002034 2015-07-22 BIENNIAL STATEMENT 2015-07-01
130730002233 2013-07-30 BIENNIAL STATEMENT 2013-07-01
130411000180 2013-04-11 CERTIFICATE OF AMENDMENT 2013-04-11
110803002847 2011-08-03 BIENNIAL STATEMENT 2011-07-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State