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Kraft Heinz Foods Company
Active Pittsburgh, PA
(412)456-5700
Kraft Heinz Foods Company Overview
Kraft Heinz Foods Company filed as a Foreign Business Corporation in the State of New York on Friday, May 5, 1905 and is approximately 119 years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Kraft Heinz Foods Company
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Key People
Who own Kraft Heinz Foods Company
Showing 8 records out of 102
Companies for Kraft Heinz Foods Company
Kraft Heinz Foods Company lists seven other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kraft Heinz Intermediate Corporation II |
Active
|
Governing Person
|
||
Audit Committee |
Inactive
|
Other
|
||
Corporate Governance Committee |
Inactive
|
Other
|
||
Corporate Social Responsibility Committee |
Inactive
|
Other
|
||
Executive Committee |
Inactive
|
Other
|
||
Management Development & Compensation Committee |
Inactive
|
Other
|
||
Office of the Chairman |
Inactive
|
Other
|
Other Companies for Kraft Heinz Foods Company
Kraft Heinz Foods Company is listed as an officer in seven other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kraft New Services, Inc. |
Active
|
2008 |
19
|
Manager
|
Kraft New Services LLC |
Active
|
2017 |
5
|
Member
|
O.R.A. LLC |
Active
|
2003 |
3
|
Member
|
Primal Nutrition, LLC |
Active
|
2017 |
1
|
Member
|
Heinz Management L.L.C. |
Inactive
|
2003 |
11
|
Manager
|
Heinz Gp LLC |
Inactive
|
2012 |
1
|
Manager
|
Kraft Foods Group Exports LLC |
Inactive
|
2013 |
16
|
Member
|
Known Addresses for Kraft Heinz Foods Company
357 6th Ave
Pittsburgh, PA 15222
600 Grant St
Pittsburgh, PA 15219
3500 Parkway Ln
Norcross, GA 30092
1075 Progress St
Pittsburgh, PA 15212
1 Ppg Pl
Pittsburgh, PA 15222
1062 Progress St
Pittsburgh, PA 15212
PO Box 57
Pittsburgh, PA 15230
57 Center 357 6th Ave
Pittsburgh, PA 15222
704 Bristlecone Dr
Gibsonia, PA 15044
Pittsburgh, PA 15230
Corporate Filings for Kraft Heinz Foods Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 805150 |
Date Filed: | Monday, December 18, 1939 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 352406 |
Date Filed: | Saturday, March 20, 1920 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Pennsylvania |
State ID: | 00182140 |
Date Filed: | Wednesday, January 3, 1940 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801893195 |
Date Filed: | Wednesday, December 4, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Pennsylvania |
State ID: | E0371982015-5 |
Date Filed: | Monday, August 3, 2015 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Pennsylvania |
County: | New York |
State ID: | 9556 |
Date Filed: | Friday, May 5, 1905 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/5/1905 | Name History/Actual | H.J. Heinz Company | |
3/20/1920 | Application For Amended Certificate Of Authority | ||
3/20/1920 | Application For Amended Certificate Of Authority | ||
3/20/1920 | Legacy Filing | ||
3/20/1920 | Legacy Filing | ||
3/20/1920 | Legacy Filing | ||
3/20/1920 | Legacy Filing | ||
3/20/1920 | Legacy Filing | ||
3/20/1920 | ORIG.CHA | ||
7/30/1973 | Application For Amended Certificate Of Authority | ||
8/19/1974 | Application For Amended Certificate Of Authority | ||
7/21/1975 | STOCKCHG | ||
8/23/1976 | Application For Amended Certificate Of Authority | ||
9/10/1976 | Application For Amended Certificate Of Authority | ||
9/29/1976 | Application For Amended Certificate Of Authority | ||
7/18/1977 | Application For Amended Certificate Of Authority | ||
10/20/1978 | REDUCEAU | ||
8/13/1979 | REDUC.SH | ||
8/13/1979 | STAT.SHS | ||
10/29/1980 | REDUCEAU | ||
7/10/1981 | REDUCEAU | ||
12/2/1981 | Application For Amended Certificate Of Authority | ||
9/24/1982 | Application For Amended Certificate Of Authority | ||
9/6/1983 | NO/SHRS. | ||
11/4/1983 | Application For Amended Certificate Of Authority | ||
10/9/1984 | Application For Certificate Of Authority | ||
1/6/1985 | Change Of Registered Agent/Office | ||
8/15/1985 | Application For Amended Certificate Of Authority | ||
11/12/1986 | Application For Amended Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
5/3/2004 | Certificate of Withdrawal | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/4/2013 | Application for Registration | ||
12/4/2013 | Certificate of Assumed Business Name | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
7/9/2015 | Application for Amended Registration | ||
7/14/2015 | Name History/Actual | Kraft Heinz Foods Company | |
8/3/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 10.00 No Par Value Shares: 174 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 | |
8/3/2015 | Initial List | 15/16 | |
12/31/2015 | Public Information Report (PIR) | ||
11/3/2016 | Annual List | ||
7/24/2017 | Amendment to Registration - Conversion or Merger | ||
7/24/2017 | Application for Foreign Registration | ||
7/24/2017 | Convert In | ||
8/2/2017 | Annual List | ||
8/13/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
357 6th Ave Pittsburgh, PA 15222
600 Grant St Pittsburgh, PA 15219
3500 Parkway Ln Norcross, GA 30092
1075 Progress St Pittsburgh, PA 15212
1 Ppg Pl Pittsburgh, PA 15222
1062 Progress St Pittsburgh, PA 15212
PO Box 57 Pittsburgh, PA 15230
57 Center 357 6th Ave Pittsburgh, PA 15222
704 Bristlecone Dr Gibsonia, PA 15044
Pittsburgh, PA 15230
These addresses are known to be associated with Kraft Heinz Foods Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records