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KRAFT PIZZA COMPANY

Company Details

Name: KRAFT PIZZA COMPANY
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 17 Jun 1988 (36 years ago)
Organization Number: 0245103
Place of Formation: DELAWARE
Authority Date: 17 Jun 1988 (36 years ago)
Last Annual Report: 26 May 2010 (14 years ago)
Principal Office: THREE LAKES DRIVE, NF-602, NORTHFIELD, IL 60093

Secretary

Name Role
CAROL J WARD Secretary

Vice President

Name Role
MARC H ZEMAN Vice President

Signature

Name Role
KRISTA A ENDRES Signature
TALITA M RAMOS Signature
MARC H ZEMAN Signature

President

Name Role
TIMOTHY P COFER President

Treasurer

Name Role
BARBARA L BRAISER Treasurer

Director

Name Role
BARBARA L BRAISER Director
MARL S MAGNESEN Director
GERHARD PLEUHS Director
DONALD W. CARLIN Director
THOMAS J. MCHUGH Director
ERNEST W. TOWNSEND Director

Incorporator

Name Role
DEBORAH L. JOHNSON Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

Name File Date
App. for Certificate of Withdrawal 2010-12-17
Annual Report 2010-05-26
Registered Agent name/address change 2010-04-19
Annual Report 2009-06-19
Registered Agent name/address change 2008-09-16
Annual Report 2008-06-16
Annual Report 2007-06-08
Annual Report 2006-06-29
Annual Report 2005-06-28
Annual Report 2003-09-16

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State