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Kraft Foods Global, Inc.

Active Northfield, IL

(201)794-4000

Kraft Foods Global, Inc. Overview

Kraft Foods Global, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, November 20, 1986 and is approximately thirty-eight years old, according to public records filed with Texas Secretary 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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Key People

Who own Kraft Foods Global, Inc.

Name
Dirk Van De Put
Manager
Director
Member
Paulette R. Alviti
Manager
Director
Evp Human Resources
Gerhard Pleuhs 7
Manager
Member
Director
Executive Vice Presi
General Counsel
Senior Vp
Vice-President
Al Affairs
General G
Henry Glendon Walter
President
Luca Zaramella
Manager
Director
Executive Vice Presi
Chief Financial Officer
Treasurer
Vice President
Svp
Corp
Laura Stein 1
Manager
Brian T. Gladden
Manager
Member
Director
Vice President
Chief Financial Officer
Frank Cervi
Manager
Carol J. Ward 11
Vice President
Corporate S
President
Secretary
Corporate Secretary
Corp S
Corporate Secreta
Christopher D. Doherty 8
Vice President
Associate General Co
Vice-President
Assistant Sec.
Assoc. General Couns
Nelson Urdaneta
Vice President
Corporate Controller
Corporate Cont
Mohit Bhalla
Vice President
Jason Levine
Vice President
Geraldine Liewellyn
Vice President
Ellen M. Smith 1
Assistant Secretary
President
Jonas Bruzas 3
Assistant Secretary
Secretary
Valerie Oswalt
Vp Us Sales
Vice President
Us Sales
Richard P. Beard 6
Assistant Secretary
Julian Szkirpan
Assistant Treasurer
Jenny L. Lauth
Assistant Secretary
Eric Aronowitz
Assistant Secretary
Jay Cooper
Senior Vice Presiden
Alvaro Cuba
Senior Vice Presiden
Robin S. Hargrove
Executive Vice Presi
Melissa V. Harrup
Assistant Secretary
Michael A. Hatfield
Assistant Secretary
William L. Whisler
Assistant Treasurer
Jeffrey S. Kowalsky
David Pendleton
Total Rewards
Hr Solut
Alberto Paredero-Quiros
Senior Vice Presiden
Timothy Hepplewhite
Assistant Secretary
Gaston Roldan
Assistant Controller
Matthew C. Eckard
Svp North America Sa
Phillip D. Gregorcy
Vp-Global Tax
Athene Van Mazijk
P-Human Resourse
Irene B. Rosenfeld 2
Chairman
President
CEO
Manager
Director
Chief Executive Officer
Ent
Ident
Barbara L. Brasier 6
President
Treasurer
Secretary
Vice President
John T. Cahill 2
President
Director
Anthony S. Vernon 2
President
Director
Secretary
Kim Harris Jones 1
President
Controller
David A. Brearton 8
Manager
Director
Member
Senior Vp
Chief Financial Officer
Excutive Vice Presid
David A. Breatton
Manager
Pleuhs W. Gerhard
Manager
Karen J. May
Manager
Director
Member
Evp Human Resources
Evp-Human Resources
Sandra J. Macquillan
Manager
Kim K W Rucker 4
Executive
Secretary
Dino J. Bianco 1
Executive
Mark S. Magnesen 8
Treasurer
Senior Vp
Senior Vice-Presiden
Gm Planters
Matthew E. West 4
Treasurer
Gregory J. Mastri 1
Treasurer
Darin Aprati 1
Treasurer
Marc G. Swanson 5
Secretary
Vice President
Marge Bajzek 4
Secretary
Sanjay Khosla 1
Director
Executive Vp
Excutive Vice Presid
Soctt Allison
Secretary
Gerhard W. Pleus
Director
Executive Vice Presi
General Counsel
Mary Beth West 1
Executive Vp
Cheif Marketing Officer
Chief Marketing Officer
Executive Vice Presi
Kathleen K. Spear 17
Senior Vp
Marc H. Zeman 7
Senior Vp
Thomas H. Sampson 4
Senior Vp
President, N. Americ
Srvp-Business Transf
Robert L. Herst 16
Vice-President
Assistant Sec.
Assistant Secretary
Philip D. Gregorcy 3
Vice President
Global Tax
James Reed 2
Vice President
John J. Becker 1
Vice President
Jean E. Spence 1
Vice President
Tony Murphy 1
Vice President
Geraldine Llewellyn 1
Vice President
Joanne P. Armenio
Vice President
Michael A. Call
Vice President
John Ghingo
Vice President
Terrance J. Rooney
Vice President
Daniele Magliocco
Vice President
Theodore L. Banks 9
Assistant Sec.
Krista A. Endres 8
Assistant Sec.
Assistant Secretary
Bonita B. Paynter 6
Assistant Controller
Assitant Controller
Talita Ramos 5
Assistant Sec.
Willie J. Miller 4
Legal
Corporate Ar
Jeff Kowalsky 2
Claudia P. Temple 2
Assistant Treasurer
Charles Smith 1
Assistant Controller
Roberto Marques
Executive Vice Presi
Marcy Graham
Assistant Secretary
Ketaki A. Mahajan
Assistant Treasurer
Showing 8 records out of 83

Known Addresses for Kraft Foods Global, Inc.

3 Lakes Dr Winnetka, IL 60093 208 S La Salle St Chicago, IL 60604 80 S 8th St Minneapolis, MN 55402 8805 Governors Hill Dr Cincinnati, OH 45249 300 Galleria Pkwy SE Atlanta, GA 30339 3 Parkway N Deerfield, IL 60015 910 Mayer Ave Madison, WI 53704 735 E Bay St Jacksonville, FL 32202 4745 N 7th St Phoenix, AZ 85014 100 Deforest Ave East Hanover, NJ 07936

Corporate Filings for Kraft Foods Global, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P12264
Date Filed: Friday, November 21, 1986

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 7100706
Date Filed: Thursday, November 20, 1986
Registered Agent Ct Corp System

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01547729
Date Filed: Tuesday, November 25, 1986

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M12000003847
Date Filed: Monday, July 9, 2012

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 801623713
Date Filed: Monday, July 9, 2012

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 201219810346
Date Filed: Monday, July 9, 2012

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F12000003526
Date Filed: Monday, August 27, 2012

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Virginia
State ID: 03503710
Date Filed: Monday, August 27, 2012

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0364942012-9
Date Filed: Tuesday, July 10, 2012
Registered Agent The Corporation Trust Company of Nevada

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Virginia
State ID: E0503562012-2
Date Filed: Monday, September 24, 2012
Date Expired: Tuesday, August 25, 2015

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Convert Out
State: Nevada
Foreign State: Delaware
State ID: C8238-1986
Date Filed: Friday, November 21, 1986
Date Expired: Wednesday, September 26, 2012

Corporate Notes

Source Date Type Note
11/20/1986 Application For Certificate Of Authority
11/21/1986 Amendment BALANCE OF STOCK IS 150,000,000 SHARES @ $5.00 PAR VALUE
11/21/1986 Foreign Qualification
1/15/1987 Amendment CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP, MERGING KRAFT, INC. ( A DELA WARE CORPORATION) #454-57 INTO THIS CORP. NAME CHANGE WITHIN MERGER. DART & KRAFT, INC. Bw } 001
1/28/1987 Application For Amended Certificate Of Authority
8/17/1987 Amendment ADDING DIRECTORS' LIABILITY...
1/3/1989 Amendment CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING SUBSIDIARY CORP. (A DELAWARE CORP) NOT QUALIFIED INTO THIS CORPORATION
12/21/1989 Amendment CERTIFICATE OF OWNERSHIP MERGING KRAFT U.K. HOLDINGS, INC. (DELAWARE CORP.) NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF
2/12/1990 Amendment CERTIFICATE OF FILING OF AGREEMENT OF MERGER MERGING GENERAL FOODS CORPORATION (A DELAWARE CORP) FILE NO. 8238-86 INTO THIS CORPORATION. CHANGING NAME IN MERGER. TLS KRAFT, INC. TLSB [ 002
2/26/1990 Application For Amended Certificate Of Authority
6/13/1990 Amendment CERTIFIED COPY OF CERTIFICATE OF RESTATED ARTICLES. TLSStock should have been changed at the time of filing cert. copy of restated articles. Stock corrrected 4-21-05. mmr stock changed from 600,000,000 @ 1.000 to 1,000 no par shares
7/13/1990 Change Of Registered Agent/Office
8/1/1990 Amendment CERTIFICATE OF MERGER MERGING NEUCOW, INC. (DE) NOT QUAL. IN NV INTO THIS CORPORATION. DMF CERTIFICATE OF MERGER MERGING GENERAL FOODS FINANCIAL CORPORATION (DE) CORP. NOT QUAL. IN NV. INTO THIS CORPORATION. DMF
1/3/1991 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT AMENDING THE INDEMNIFICATION PROVISION OF THE CERTIFICATE OF INCORPORATION IN THE HOMESTATE. TLS
1/22/1991 Amendment CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER MERGING THIS CORPORATION INTO KRAFT GENERAL FOODS (DELAWARE) CORPORATION, (A DELAWARE CORP. NOT QUALIF. IN NEVADA.) TLS
1/28/1991 Assumed Name Certificate
1/28/1991 Assumed Name Certificate
3/29/1991 Amendment CERTIFICATE OF OWNERSHIP AND MERGER FILED MERGING POLLIO DAIRY PRODUCTS COR- PORATION, A (NY) CORP. NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF
7/27/1992 Merger CERTIFICATE OF OWNERSHIP AND MERGER MERGING COMERCIAL SAIMAZA SOCIEDAD, A (DE) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF
2/7/1995 Application For Amended Certificate Of Authority
2/22/1995 Amendment CERTIFICATE OF FACT OF NAME CHANGE FILED CHANGING NAME. (2) PGS. P T KRAFT GENERAL FOODS, INC. P TB [ < 003
2/16/1996 Merger CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING OSCAR MAYER FOODS CORPORATION, A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2) PGS. PMI
12/4/1998 Annual List
5/17/1999 Assumed Name Certificate
5/17/1999 Assumed Name Certificate
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
12/6/1999 Annual List
4/17/2001 Application For Amended Certificate Of Authority
4/17/2001 Amendment CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. DMF KRAFT FOODS, INC. DMFB [ < 00004
9/4/2001 Merger CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING NABISCO HOLDINGS CORP., (DE), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG CHM CERTIFICATE OF FACT OF MERGER FILED MERGING NABISCO, INC., A (NJ) CORPORATION, #C3456-72, INTO THIS CORPORATION. (1)PG. DMF
12/7/2001 Annual List
11/19/2002 Annual List
11/3/2003 Annual List List of Officers for 2003 to 2004
12/31/2003 Public Information Report (PIR)
4/7/2004 Application for Amended Certificate of Authority
4/19/2004 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (4)PGS FRA KRAFT FOODS NORTH AMERICA, INC. FRAB [ < 00005
12/31/2004 Public Information Report (PIR)
6/29/2005 Annual List
11/29/2005 Annual List
12/31/2005 Public Information Report (PIR)
11/13/2006 Annual List
11/14/2007 Annual List
12/31/2007 Public Information Report (PIR)
11/3/2008 Annual List
12/31/2008 Public Information Report (PIR)
11/25/2009 Annual List 2009/2010
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
10/20/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/12/2011 Annual List 11/12
7/9/2012 Application for Registration
7/10/2012 Application for Foreign Registration
7/10/2012 Initial List 12 TO 13
8/28/2012 Application for Amended Registration
9/24/2012 Foreign Qualification Initial Stock Value: No Par Value Shares: 5,500,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
9/24/2012 Miscellaneous
9/24/2012 Convert Out
12/21/2012 Initial List ilo
12/31/2012 Public Information Report (PIR)
7/24/2013 Annual List 13-14
8/19/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
7/10/2014 Annual List
7/31/2014 Annual List 14/15
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
1/12/2015 Certificate of Correction
6/29/2015 Annual List
8/25/2015 Withdrawal
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
7/14/2016 Annual List 16/17
12/31/2016 Public Information Report (PIR)
7/25/2017 Annual List
12/31/2017 Public Information Report (PIR)
1/26/2018 Tax Forfeiture
4/13/2018 Reversal of Tax Forfeiture
7/13/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Previous Trademarks for Kraft Foods Global, Inc.

Serial Number: 77463149
Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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