Entity Summary
ID Number: 001339414    
Summary for:  KRAFT HEINZ FOODS COMPANY
The exact name of the Foreign Corporation:   KRAFT HEINZ FOODS COMPANY
Converted into Kraft Heinz Foods Company on 07-24-2017
Entity type:   Foreign Corporation
Identification Number: 001339414
Date of Qualification in Rhode Island:   08-05-2015 Effective Date:   08-05-2015
Date of Conversion:   07-24-2017  
Organized under the laws of: State: PA Country: USA
The location of the Principal Office:
         
Address: ONE PPG PLACE
City or Town, State, Zip, Country: PITTSBURGH,   PA   15222   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
CFODAVID KNOPF 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
ASSISTANT SECRETARYDARREN LEBIECKI 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
ASSISTANT SECRETARYJENNIFER MCCREERY 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
ASSISTANT SECRETARYKIJSA PHILLIPS 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
TREASURERRISHI NATARAJAN 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
ASSISTANT CONTROLLERTIMOTHY BROWN 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
VICE PRESIDENT, GLOBAL REWARDSSHIRLEY WEINSTEIN 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
DIRECTORBERNARDO HEES 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
CHIEF EXECUTIVE OFFICERBERNARDO HEES 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
CHIEF FINANCIAL OFFICERPAULO BASILIO 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
GENERAL COUNSEL AND CORPORATE SECRETARYJAMES SAVINA 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
CONTROLLERCHRISTOPHER SKINGER 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
DEPUTY GENERAL COUNSELDANIEL CONRAD 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
ASSISTANT SECRETARYMICHAEL WEISMAN 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
ASSISTANT SECRETARYSHARON ZUIKER 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
ASSISTANT SECRETARYCHRISTOPHER ANDERSON 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
ASSISTANT SECRETARYIAN ASCHER 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
ASSISTANT SECRETARYSTEPHEN MAHIEU 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
ASSISTANT SECRETARYANNA OLIVEIRA 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
ASSISTANT SECRETARYARIADNE BELDECOS 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
ASSISTANT SECRETARYANN BOECKMAN 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
ASSISTANT SECRETARYLEE ANN HILLIARD 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
ASSISTANT SECRETARYSABRINA HUDSON 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
OTHER OFFICERFERNANDO BEUNO 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
ASSISTANT SECRETARYREGIS FLOWERS 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
ASSISTANT SECRETARYMATTHEW GRIFFIN 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
ASSISTANT SECRETARYMARY HAMMOND 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
ASSISTANT SECRETARYDYLAN KEISER 1 PPG PLACE SUITE 3400 PITTSBURGH, PA 15222 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
PWP5TH$ 10.00001,0001,000
CNP $ 0.0000174174
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State