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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 (37 years ago)
Authority Date: 17 Jun 1988 (37 years ago)
Last Annual Report: 26 May 2010 (15 years ago)
Organization Number: 0245103
Principal Office: THREE LAKES DRIVE, NF-602, NORTHFIELD, IL 60093
Place of Formation: DELAWARE

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

Secretary

Name Role
CAROL J WARD Secretary

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: 09 Jan 2025

Sources: Kentucky Secretary of State