Entity Name: | KRAFT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 12 Feb 1990 (35 years ago) |
Date of dissolution: | 09 Dec 1992 (32 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 09 Dec 1992 (32 years ago) |
Document Number: | P28071 |
FEI/EIN Number | 36-3695583 |
Address: | C/O KRAFT GENERAL FOODS, INC., THREE LAKES DRIVE - N3E, NORTHFIELD, IL 60093 |
Mail Address: | C/O KRAFT GENERAL FOODS, INC., THREE LAKES DRIVE - N3E, NORTHFIELD, IL 60093 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
HERRMANN, RAYMOND J. | Assistant Secretary | THREE LAKES DR, NORTHFIELD, IL |
KELLY, JOHN E. | Assistant Secretary | THREE LAKES DR, NORTHFIELD, IL |
Name | Role | Address |
---|---|---|
AMBOIAN, JOHN P. | Treasurer | THREE LAKES DR, NORTHFIELD, IL |
Name | Role | Address |
---|---|---|
HERRMANN, RAYMOND J. | Vice President | THREE LAKES DR, NORTHFIELD, IL |
CARLIN, DONALD W. | Vice President | THREE LAKES DR, NORTHFIELD, IL |
Name | Role | Address |
---|---|---|
KILTS, JAMES M. | President | THREE LAKES DR, NORTHFIELD, IL |
Name | Role | Address |
---|---|---|
KILTS, JAMES M. | Director | THREE LAKES DR, NORTHFIELD, IL |
CARLIN, DONALD W. | Director | THREE LAKES DR, NORTHFIELD, IL |
MOWRER, JOHN F. | Director | THREE LAKES DR, NORTHFIELD, IL |
Name | Role | Address |
---|---|---|
CARLIN, DONALD W. | Secretary | THREE LAKES DR, NORTHFIELD, IL |
Name | Role | Address |
---|---|---|
MOWRER, JOHN F. | Vice Chairman | THREE LAKES DR, NORTHFIELD, IL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 1992-12-09 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1992-06-25 | C/O KRAFT GENERAL FOODS, INC., THREE LAKES DRIVE - N3E, NORTHFIELD, IL 60093 | No data |
CHANGE OF MAILING ADDRESS | 1992-06-25 | C/O KRAFT GENERAL FOODS, INC., THREE LAKES DRIVE - N3E, NORTHFIELD, IL 60093 | No data |
REGISTERED AGENT NAME CHANGED | 1992-06-25 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 1992-06-25 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State