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KRAFT FOODS INTERNATIONAL SERVICES, INC.

KRAFT FOODS INTERNATIONAL SERVICES, INC.

Company Details

Name:	KRAFT FOODS INTERNATIONAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Nov 1979 (45 years ago)
Date of dissolution:	22 Oct 2007
Entity Number:	594681
ZIP code:	60093
County:	Westchester
Place of Formation:	Delaware
Address:	CHIEF LIT. COUNSEL, THREE LAKES DRIVE, NORTHFIELD, IL, United States, 60093
Principal Address:	C/O KRAFT FOODS NORTH AMERICA, 3 LAKES DR, NORTHFIELD, IL, United States, 60093

DOS Process Agent

Name	Role	Address
KRAFT FOODS	DOS Process Agent	CHIEF LIT. COUNSEL, THREE LAKES DRIVE, NORTHFIELD, IL, United States, 60093

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ARJUN GUPTA	Chief Executive Officer	KEPPEL BAY TOWER, 05-01, SINGAPORE, Singapore

History

Start date	End date	Type	Value
2003-11-19	2006-01-18	Address	JACOBSGASSE 3 1147, VIENNA, 00000, AUT (Type of address: Chief Executive Officer)
1999-12-27	2001-11-27	Address	C/O KRAFT FOODS INC, 3 LAKES DR, NORTHFIELD, IL, 60093, USA (Type of address: Principal Executive Office)
1999-12-27	2003-11-19	Address	800 WESTCHESTER AVE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
1999-11-08	2007-10-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08	2007-10-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-11	1999-12-27	Address	C/0 KRAFT GENERAL FOODS, THREE LAKES DRIVE, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Principal Executive Office)
1993-11-30	1999-12-27	Address	THREE LAKES DRIVE, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Chief Executive Officer)
1993-11-30	1997-12-11	Address	% KRAFT GENERAL FOODS, THREE LAKES DRIVE, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Principal Executive Office)
1993-11-30	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-12-16	1993-11-30	Address	THREE LAKES DRIVE, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Principal Executive Office)
1992-12-16	1993-11-30	Address	THREE LAKES DRIVE, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Chief Executive Officer)
1992-12-16	1993-11-30	Address	N3E THREE LAKES DRIVE, TAX DEPT., NORTHFIELD, IL, 60093, 2753, USA (Type of address: Service of Process)
1992-06-15	1995-01-30	Name	KRAFT GENERAL FOODS INTERNATIONAL SERVICES, INC.
1990-03-29	1992-12-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-03-29	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1979-11-27	1990-03-29	Address	250 NORTH ST., WHITE PLAINS, NY, 10625, USA (Type of address: Service of Process)
1979-11-27	1992-06-15	Name	GENERAL FOODS TRADING COMPANY

Filings

Filing Number	Date Filed	Type	Effective Date
071022000102	2007-10-22	SURRENDER OF AUTHORITY	2007-10-22
060118002565	2006-01-18	BIENNIAL STATEMENT	2005-11-01
031119002483	2003-11-19	BIENNIAL STATEMENT	2003-11-01
011127002637	2001-11-27	BIENNIAL STATEMENT	2001-11-01
991227002159	1999-12-27	BIENNIAL STATEMENT	1999-11-01
991108000042	1999-11-08	CERTIFICATE OF CHANGE	1999-11-08
971211002006	1997-12-11	BIENNIAL STATEMENT	1997-11-01
950130000286	1995-01-30	CERTIFICATE OF AMENDMENT	1995-01-30
931130002788	1993-11-30	BIENNIAL STATEMENT	1993-11-01
921216002987	1992-12-16	BIENNIAL STATEMENT	1992-11-01
920615000152	1992-06-15	CERTIFICATE OF AMENDMENT	1992-06-15
C124125-3	1990-03-29	CERTIFICATE OF AMENDMENT	1990-03-29
A623214-5	1979-11-27	APPLICATION OF AUTHORITY	1979-11-27

Date of last update: 16 Nov 2024

Sources: New York Secretary of State