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10005
KRAFT NEW SERVICES, INC.

KRAFT NEW SERVICES, INC.

Company Details

Name:	KRAFT NEW SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Jun 2008 (17 years ago)
Date of dissolution:	05 Jul 2017
Entity Number:	3686835
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	THREE LAKES DRIVE, NF4BC, NORTHFIELD, IL, United States, 60093

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	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

Chief Executive Officer

Name	Role	Address
TOM F. CORLEY	Chief Executive Officer	THREE LAKES DRIVE, NORTHFIELD, IL, United States, 60093

History

Start date	End date	Type	Value
2010-07-08	2014-06-13	Address	THREE LAKES DRIVE, NORTHFIELD, IL, 60093, USA (Type of address: Chief Executive Officer)
2010-07-08	2014-06-13	Address	THREE LAKES DRIVE, NF602, NORTHFIELD, IL, 60093, USA (Type of address: Principal Executive Office)
2008-06-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-06-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-50121	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-50120	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170705000003	2017-07-05	CERTIFICATE OF TERMINATION	2017-07-05
140613006150	2014-06-13	BIENNIAL STATEMENT	2014-06-01
120718002619	2012-07-18	BIENNIAL STATEMENT	2012-06-01
100708002893	2010-07-08	BIENNIAL STATEMENT	2010-06-01
080619000793	2008-06-19	APPLICATION OF AUTHORITY	2008-06-19

Date of last update: 03 Feb 2025

Sources: New York Secretary of State