| Name: | KRAFT HEINZ FOODS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 1905 (120 years ago) |
| Date of dissolution: | 26 Jul 2017 |
| Entity Number: | 9556 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 1 PPG PLACE, SUITE 3400, PITTSBURGH, PA, United States, 15222 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BERNARDO HEES | Chief Executive Officer | 1 PPG PLACE, SUITE 3400, PITTSBURGH, PA, United States, 15222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-27 | 2017-05-05 | Address | 1 PPG PLACE, SUITE 3200, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer) |
| 2015-05-27 | 2017-05-05 | Address | 1 PPG PLACE, SUITE 3200, PITTSBURGH, PA, 15222, USA (Type of address: Principal Executive Office) |
| 2009-06-02 | 2015-05-27 | Address | 1 PPG PLACE, SUITE 3100, PITTSBURGH, PA, 15222, USA (Type of address: Principal Executive Office) |
| 2007-05-29 | 2015-05-27 | Address | PO BOX 57, PITTSBURGH, PA, 15230, 0057, USA (Type of address: Chief Executive Officer) |
| 2007-05-29 | 2009-06-02 | Address | 600 GRANT STREET, PITTSBURGH, PA, 15230, 0057, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-184 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-183 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170726000474 | 2017-07-26 | CERTIFICATE OF TERMINATION | 2017-07-26 |
| 170505006099 | 2017-05-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 20170324079 | 2017-03-24 | ASSUMED NAME LLC INITIAL FILING | 2017-03-24 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
