| Entity Name: | KRAFT PIZZA COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 08 Nov 1994 (Companies founded in November 1994) |
| Business ALEI: | 0303837 |
| Annual report due: | 29 Nov 2010 |
| Place of Formation: | DELAWARE |
| E-Mail: | marc.zeman@kraft.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARC H. ZEMAN | Officer | THREE LAKES DRIVE, NORTHFIELD, IL, 60610, United States | 1557 MIDWAY LN., GLENVIEW, IL, 60026, United States |
| MARK S. MAGNESEN | Officer | THREE LAKES DRIVE, NORTHFIELD, IL, 60093, United States | 477 PROSPECT AVENUE, ELMHURST, IL, 60126, United States |
| TALITA M. ERICKSON | Officer | THREE LAKES DRIVE, NORTHFIELD, IL, 60610, United States | 937 W. BELLE PLAINE, #3, CHICAGO, IL, 60613, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TOMBSTONE PIZZA CORPORATION | KRAFT PIZZA COMPANY | 1996-01-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004295832 | 2010-12-16 | 2010-12-16 | Withdrawal | Certificate of Withdrawal | No data |
| 0004073940 | 2009-11-23 | No data | Annual Report | Annual Report | 2009 |
| 0003814003 | 2008-10-31 | No data | Annual Report | Annual Report | 2008 |
| 0003586086 | 2007-11-30 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003349979 | 2006-12-04 | No data | Annual Report | Annual Report | 2006 |
| 0003130038 | 2005-12-02 | No data | Annual Report | Annual Report | 2005 |
| 0002959387 | 2004-11-30 | No data | Annual Report | Annual Report | 2004 |
| 0002742673 | 2003-12-08 | No data | Annual Report | Annual Report | 2003 |
| 0002518478 | 2002-12-19 | No data | Annual Report | Annual Report | 2002 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
