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KRAFT HEINZ INGREDIENTS CORP.

Company Details

Entity Name: KRAFT HEINZ INGREDIENTS CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 06 Jan 1987
Company Number: CORP_54504845
File Number: 54504845
Type of Business: Manufacturing and mercantile (only)
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 1987-01-06

President

Name and Address Role
ANDRE MACIEL 1 PPG PLACE SUITE 3400 PITTSBURGH PA 15222 President

Secretary

Name and Address Role
HEIDI MILLER 1 PPG PLACE SUITE 3400 PITTSBURGH PA 15222 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ANDERSON CLAYTON/HUMKO PRODUCTS No data 1993-09-22 1995-10-27 Voluntary Cancellation No data
ANDERSON CLAYTON FOODS No data 1987-12-14 1990-06-01 Involuntary Cancellation No data

Historical Names

Name Change Date
KRAFT FOOD INGREDIENTS CORP. 2017-05-17
AC OILS CORP. 1989-04-06

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A No data Voting Rights 1000 100000 No data
COMM B No data No Voting Rights 1000 1000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State