| Name: | KELLOGG BROWN & ROOT ENGINEERING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1929 (95 years ago) |
| Entity Number: | 26063 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 601 JEFFERSON STREET,#3455-A, HOUSTON, TX, United States, 77002 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL CARTER | Chief Executive Officer | 601 JEFFERSON STREET, #3455-A, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 601 JEFFERSON STREET #3455-A, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 601 JEFFERSON STREET, #3455-A, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2019-10-21 | 2023-09-01 | Address | 601 JEFFERSON STREET #3455-A, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-05 | 2019-10-21 | Address | 601 JEFFERSON STREET #3455-A, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2017-09-05 | 2019-10-21 | Address | 601 JEFFERSON STREET #3455-A, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2015-09-01 | 2017-09-05 | Address | 601 JEFFERSON ST., #3455-A, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2013-09-03 | 2017-09-05 | Address | 601 JEFFERSON ST., #3455-A, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2013-09-03 | 2015-09-01 | Address | 601 JEFFERSON ST., #3455-A, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901007114 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210911000208 | 2021-09-11 | BIENNIAL STATEMENT | 2021-09-11 |
| 191021060326 | 2019-10-21 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-391 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-390 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170905007462 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901007544 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130903006223 | 2013-09-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 110916002751 | 2011-09-16 | BIENNIAL STATEMENT | 2011-09-01 |
| 101230000309 | 2010-12-30 | CERTIFICATE OF CHANGE | 2010-12-30 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
