KRAFT PIZZA COMPANY (Entity# 01863513) is a corporation registered with California Secretary of State. The business incorporation date is August 9, 1993. The corporation status is Surrendered.
| Corporation Number | 01863513 |
| Corporation Name | KRAFT PIZZA COMPANY |
| Incorporation Date | 1993-08-09 |
| Corporation Status | Surrendered |
| SO File Number | 0679655 |
| SO File Date | 2012-06-27 |
| Mailing Address |
Three Lakes Dr Northfield IL 60093-2753 |
| CEO Name | GEORGE ZOGHBI |
| CEO Address |
One Kraft Ct Glenview IL 60025 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2012-12-18 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-12-18 | - SURC | D1159805 | ||
| 2004-01-23 | - Certificate of Amendment |
NAME CORRECTED THIS DATE |
||
| 1996-01-31 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: TOMBSTONE PIZZA CORPORATION |
A0471246 |
| Street Address | THREE LAKES DR |
| City | NORTHFIELD |
| State | IL |
| Zip Code | 60093-2753 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Kraft Foods Manufacturing West, Inc. | Three Lakes Dr, Northfield, IL 60093-2753 | DAVE BREARTON | 2001-08-22 |
| Kraft Foods Manufacturing Midwest, Inc. | Three Lakes Dr, Northfield, IL 60093 | DAVID A BREARTON | 1999-11-15 |
| Nabisco Technology Company | Three Lakes Dr, Northfield, IL 60093 | KATHLEEN GALLAGHER | 1998-10-30 |
| Superior Agresource, Inc. | Three Lakes Dr, Northfield, IL 60093 | JOHN Q TRIPLETT | 1995-03-21 |
| Di Giorno Foods Co. | Three Lakes Dr, Northfield, IL 60093 | KEVIN R SCOTT | 1987-10-09 |
| Kraft Foods Global, Inc. | Three Lakes Dr, Northfield, IL 60093 | IRENE B ROSENFELD | 1986-11-25 |
| Vict. Th. Engwall & Co., Inc. | Three Lakes Dr, Northfield, IL 60093 | ADRIENNE D ELSNER | 1986-07-24 |
| Veryfine Products, Inc. | Three Lakes Dr, Northfield, IL 60093-2753 | DAVID L SACHS | 1982-07-20 |
| Nabisco, Inc. | Three Lakes Dr, Northfield, IL 60093 | MICHAEL B POLK | 1915-12-24 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Omfc Service Company | Three Lakes Drive, Northfield, IL 60093-2753 | SAM B ROVIT | 1997-02-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | NORTHFIELD |
| Zip Code | 60093 |
Please comment or provide details below to improve the information on KRAFT PIZZA COMPANY.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.