KELLOGG BROWN & ROOT, INC.
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| Name: | KELLOGG BROWN & ROOT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 1989 (36 years ago) |
| Date of dissolution: | 09 Feb 2006 |
| Entity Number: | 1382806 |
| ZIP code: | 10011 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: CORP. LICENSING DEPT., 4100 CLINTON DRIVE, HOUSTON, TX, United States, 77020 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREW R. LANE | Chief Executive Officer | 1401 MCKINNEY STREET, STE 2400, HOUSTON, TX, United States, 77010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-10 | 2005-10-04 | Address | ATTN LICENSING DEPT, 4100 CLINTON DR, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2001-09-10 | 2005-10-04 | Address | 601 JEFFERSON AVE, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1999-11-18 | 2001-09-10 | Address | 601 JEFFERSON AVENUE, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1999-11-18 | 2001-09-10 | Address | 4100 CLINTON DRIVE, HOUSTON, TX, 77020, USA (Type of address: Principal Executive Office) |
| 1997-10-06 | 1999-11-18 | Address | 4100 CLINTON DR, HOUSTON, TX, 77020, 6299, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060209000010 | 2006-02-09 | CERTIFICATE OF TERMINATION | 2006-02-09 |
| 051004003247 | 2005-10-04 | BIENNIAL STATEMENT | 2005-09-01 |
| 030905002514 | 2003-09-05 | BIENNIAL STATEMENT | 2003-09-01 |
| 010910002383 | 2001-09-10 | BIENNIAL STATEMENT | 2001-09-01 |
| 991118002002 | 1999-11-18 | BIENNIAL STATEMENT | 1999-09-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State