| Name: | THE M. W. KELLOGG COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1988 (36 years ago) |
| Date of dissolution: | 16 Feb 1999 |
| Entity Number: | 1304749 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 601 JEFFERSON AVENUE, HOUSTON, TX, United States, 77002 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALBERT J. STANLEY | Chief Executive Officer | 601 JEFFERSON AVENUE, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-08 | 1998-12-10 | Address | 601 JEFFERSON AVENUE, HOUSTON, TX, 77002, 7904, USA (Type of address: Chief Executive Officer) |
| 1992-12-08 | 1998-12-10 | Address | 601 JEFFERSON AVENUE, HOUSTON, TX, 77002, 7904, USA (Type of address: Principal Executive Office) |
| 1988-11-09 | 1998-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990216000815 | 1999-02-16 | CERTIFICATE OF TERMINATION | 1999-02-16 |
| 981210002000 | 1998-12-10 | BIENNIAL STATEMENT | 1998-11-01 |
| 961230002059 | 1996-12-30 | BIENNIAL STATEMENT | 1996-11-01 |
| 931209002153 | 1993-12-09 | BIENNIAL STATEMENT | 1993-11-01 |
| 921208002078 | 1992-12-08 | BIENNIAL STATEMENT | 1992-11-01 |
| B704576-4 | 1988-11-09 | APPLICATION OF AUTHORITY | 1988-11-09 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
