| Entity Name: | CHURNY COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Mar 1990 (35 years ago) |
| Date of dissolution: | 09 Jan 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Jan 2004 (21 years ago) |
| Document Number: | P28378 |
| FEI/EIN Number |
361461788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O KRAFT FOODS NORTH AMERICA, INC., THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| Mail Address: | C/O KRAFT FOODS NORTH AMERICA, INC., THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AUBREY WILLIAM E | President | 2215 SANDERS ROAD, NORTHBROOK, IL, 60062 |
| SPEAR KATHLEEN K | Vice President | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| SPEAR KATHLEEN K | Secretary | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| SPEAR KATHLEEN K | Director | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| MOWRER JOHN F | Chairman | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| MOWRER JOHN F | Director | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| MOWRER JOHN F | Vice President | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| MOWRER JOHN F | Treasurer | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| PONTICELLI KEVIN D | Director | ONE KRAFT CT, GLENVIEW, IL, 60025 |
| DOHERTY CHRISTOPHER D | Vice President | 1 KRAFT COURT, GLENVIEW, IL, 60025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-09 | C/O KRAFT FOODS NORTH AMERICA, INC., THREE LAKES DRIVE, NORTHFIELD, IL 60093 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-09 | C/O KRAFT FOODS NORTH AMERICA, INC., THREE LAKES DRIVE, NORTHFIELD, IL 60093 | - |
| REINSTATEMENT | 1995-08-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-01-09 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
