Kraft New Services, Inc.

Active Northfield, IL

Kraft New Services, Inc. Overview

Kraft New Services, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, June 18, 2008 and is approximately sixteen years old, as recorded in documents 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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Name
Tom Corley 2 ~ Background Report ~	CEO President Secretary
Paulo P. Basilio 11 ~ Background Report ~	President
Mark S. Magnesen 8 ~ Background Report ~	President Treasurer Director Director
Kim K W Rucker 4 ~ Background Report ~	President Director Secretary Vice President Corporate Secretary
Thomas H. Sampson 4 ~ Background Report ~	President
John T. Cahill 2 ~ Background Report ~	President
Christopher H. Anderson 8 ~ Background Report ~	Manager Treasurer Secretary Assistant Secretary
Julianne Figura Groetsch 7 ~ Background Report ~	Manager Vp-Tax
Sharon S. Zuiker 7 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Barbara L. Brasier 6 ~ Background Report ~	Treasurer Secretary Vice President
Marc G. Swanson 5 ~ Background Report ~	Treasurer Director Secretary Vice President Corporate Tax
Matthew E. West 4 ~ Background Report ~	Treasurer Vice President
Phuong Lam 4 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Sylvia A. Stein 4 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Karen J. Golden 3 ~ Background Report ~	Treasurer Assistant Treasurer
Ian Ascher 3 ~ Background Report ~	Treasurer Secretary
James Liu 2 ~ Background Report ~	Treasurer
Darin Aprati 1 ~ Background Report ~	Treasurer
Darren Aprati ~ Background Report ~	Treasurer
Kathleen K. Spear 17 ~ Background Report ~	Director
Carol J. Ward 11 ~ Background Report ~	Secretary
Gerhard Pleuhs 7 ~ Background Report ~	Director Secretary Vice President
Douglas W. Cherry 6 ~ Background Report ~	Secretary Assistant Secretary
Daniel T. Conrad 5 ~ Background Report ~	Director Secretary Vice President Assistant Secretary
John J. Pecora 5 ~ Background Report ~	Director
Georges El-Zoghbi 4 ~ Background Report ~	Director
Julie Groetsch 4 ~ Background Report ~	Director
Anna Oliveira 4 ~ Background Report ~	Secretary
Willie J. Miller 4 ~ Background Report ~	Secretary Vice President
James Kehoe 3 ~ Background Report ~	Director
Georges Elzoghbi ~ Background Report ~	Director
Seth Diamond ~ Background Report ~	Secretary
Christopher D. Doherty 8 ~ Background Report ~	Vice President Associate General Co
Marc H. Zeman 7 ~ Background Report ~	Vice President
Pamela E. King 6 ~ Background Report ~	Vice President
Jim Savina 4 ~ Background Report ~	Vice President Associate General Co
Joseph A. Sullivan 3 ~ Background Report ~	Vice President Associate General Co
Sanjay G. Patel 2 ~ Background Report ~	Vice President Compensation.Hr Solu
Melinda D. Whittington 1 ~ Background Report ~	Vice President Corporate Controller
Christopher R. Skinger 6 ~ Background Report ~	Controller
Ross A. Berman 2 ~ Background Report ~	Controller A
Lee Ann Hilliard 9 ~ Background Report ~	Assistant Secretary
Ann M. Boeckman 6 ~ Background Report ~	Assistant Secretary
Darren Lebiecki 6 ~ Background Report ~	Assistant Secretary
Ariadne Beldecos 5 ~ Background Report ~	Assistant Secretary
David Knopf 5 ~ Background Report ~	Officer
Regis Flowers 5 ~ Background Report ~	Assistant Secretary
Jennifer McCreery 5 ~ Background Report ~	Assistant Secretary
Kijsa Phillips 5 ~ Background Report ~	Assistant Secretary
Marge Bajzek 4 ~ Background Report ~	Assistant Secretary
Kijsa Phillips 2 ~ Background Report ~	Assistant Secretary
Hiren R. Mehta 2 ~ Background Report ~	Assistant Secretary
Ellys J. Newth 2 ~ Background Report ~	Assistant Controller
LAN Ascher 2 ~ Background Report ~	Assistant Treasurer
Kurt Deibel 1 ~ Background Report ~	Assistant Secretary
Christine Pompa 1 ~ Background Report ~	Assistant Secretary
Sabrian Hudson ~ Background Report ~	Assistant Secretary
Timonthy Brown ~ Background Report ~	Assistant Controller
Shirley Weinstein 5 ~ Background Report ~	Vp-Global Rewards

Showing 8 records out of 59

Kraft New Services, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Kraft Heinz Foods Company	Active	1905	18	Manager

3 Lakes Dr Winnetka, IL 60093 1 Ppg Pl Pittsburgh, PA 15222 1 Kraft Ct Glenview, IL 60025 PO Box 57 Pittsburgh, PA 15230 3 Lakes Dr Northfield, IL 60093 PPG Place, Ste. 3400 Pittsburgh, PA 15222

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F08000002738
Date Filed:	Wednesday, June 18, 2008

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800993451
Date Filed:	Wednesday, June 18, 2008

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	03150524
Date Filed:	Wednesday, June 18, 2008

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0391992008-1
Date Filed:	Thursday, June 19, 2008
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:	Delaware
County:	New York
State ID:	3686835
Date Filed:	Thursday, June 19, 2008
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/18/2008	Application for Registration
6/19/2008	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
6/19/2008	Initial List
6/19/2008	Miscellaneous
6/19/2008	Name History/Actual	Kraft New Services, Inc.
5/8/2009	Annual List	2009-2010
4/19/2010	Change of Name or Address by Registered Agent
5/3/2010	Annual List	10-2011
5/2/2011	Annual List	ALO2011-2012 SBL
4/30/2012	Annual List
12/31/2012	Public Information Report (PIR)
5/8/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
4/23/2014	Annual List	14-15
12/31/2014	Public Information Report (PIR)
4/8/2015	Annual List
12/31/2015	Public Information Report (PIR)
11/3/2016	Annual List
6/7/2017	Annual List
7/3/2017	Amended List
7/3/2017	Application for Foreign Registration
7/3/2017	Convert In
7/5/2017	Amendment to Registration - Conversion or Merger
12/31/2017	Public Information Report (PIR)
6/13/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Monday, April 8, 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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Kraft New Services, Inc.

Active Northfield, IL