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KRAFT, INC.

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Assistant Secretary

Name Role Address
HERRMANN, RAYMOND J. Assistant Secretary THREE LAKES DR, NORTHFIELD, IL
KELLY, JOHN E. Assistant Secretary THREE LAKES DR, NORTHFIELD, IL

Treasurer

Name Role Address
AMBOIAN, JOHN P. Treasurer THREE LAKES DR, NORTHFIELD, IL

Vice President

Name Role Address
HERRMANN, RAYMOND J. Vice President THREE LAKES DR, NORTHFIELD, IL
CARLIN, DONALD W. Vice President THREE LAKES DR, NORTHFIELD, IL

President

Name Role Address
KILTS, JAMES M. President THREE LAKES DR, NORTHFIELD, IL

Director

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

Secretary

Name Role Address
CARLIN, DONALD W. Secretary THREE LAKES DR, NORTHFIELD, IL

Vice Chairman

Name Role Address
MOWRER, JOHN F. Vice Chairman THREE LAKES DR, NORTHFIELD, IL

Events

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