Home Page
Counties
Albany
10011
KELLOGG BROWN & ROOT, INC.

KELLOGG BROWN & ROOT, INC.

Company Details

Name:	KELLOGG BROWN & ROOT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Sep 1989 (35 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

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ANDREW R. LANE	Chief Executive Officer	1401 MCKINNEY STREET, STE 2400, HOUSTON, TX, United States, 77010

History

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	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-10-06	1999-11-18	Address	4100 CLINTON DR, HOUSTON, TX, 77020, 6299, USA (Type of address: Chief Executive Officer)
1993-09-29	1997-10-06	Address	4100 CLINTON DRIVE, HOUSTON, TX, 77020, 6299, USA (Type of address: Chief Executive Officer)
1993-09-29	1999-11-18	Address	4100 CLINTON DRIVE, HOUSTON, TX, 77020, 6299, USA (Type of address: Principal Executive Office)
1991-03-29	1999-01-19	Name	BROWN & ROOT, INC.
1990-02-06	1991-03-29	Name	BROWN & ROOT U.S.A., INC.
1989-09-07	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-09-07	1997-10-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-09-07	1990-02-06	Name	BROWN & ROOT U.S.A. DELAWARE, INC.

Filings

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
991105001019	1999-11-05	CERTIFICATE OF CHANGE	1999-11-05
990119000008	1999-01-19	CERTIFICATE OF AMENDMENT	1999-01-19
971006002235	1997-10-06	BIENNIAL STATEMENT	1997-09-01
930929003164	1993-09-29	BIENNIAL STATEMENT	1993-09-01
910329000118	1991-03-29	CERTIFICATE OF AMENDMENT	1991-03-29
C104396-2	1990-02-06	CERTIFICATE OF AMENDMENT	1990-02-06
C052511-4	1989-09-07	APPLICATION OF AUTHORITY	1989-09-07

Date of last update: 05 Jan 2025

Sources: New York Secretary of State