| Name: | KELLOGG SALES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2004 (21 years ago) |
| Entity Number: | 3000021 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | ONE KELLOGG SQUARE, SOUTH TOWER, BATTLE CREEK, MI, United States, 49017 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN MIN | Chief Executive Officer | ONE KELLOGG SQUARE, SOUTH TOWER, BATTLE CREEK, MI, United States, 49017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | ONE KELLOGG SQUARE, SOUTH TOWER, BATTLE CREEK, MI, 49017, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49017, USA (Type of address: Chief Executive Officer) |
| 2020-01-07 | 2024-01-05 | Address | ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2006-03-07 | 2020-01-07 | Address | ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49016, USA (Type of address: Principal Executive Office) |
| 2006-03-07 | 2020-01-07 | Address | ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49016, USA (Type of address: Chief Executive Officer) |
| 2004-01-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-01-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105004042 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 220111002399 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 200107060401 | 2020-01-07 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-38489 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38488 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180111006088 | 2018-01-11 | BIENNIAL STATEMENT | 2018-01-01 |
| 160113006087 | 2016-01-13 | BIENNIAL STATEMENT | 2016-01-01 |
| 140128002149 | 2014-01-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 120224002516 | 2012-02-24 | BIENNIAL STATEMENT | 2012-01-01 |
| 100319003350 | 2010-03-19 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
