Search icon

KELLOGG BROWN & ROOT SERVICES, INC.

Company Details

Name: KELLOGG BROWN & ROOT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 May 2004 (21 years ago)
Date of dissolution: 02 Mar 2020
Entity Number: 3055734
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 601 JEFFERSON STREET, KT-3400, HOUSTON, TX, United States, 77002
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
KELLOGG BROWN & ROOT SERVICES, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
BYRON BRIGHT Chief Executive Officer 601 JEFFERSON STREET, KT-3400, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2016-05-10 2018-05-07 Address 601 JEFFERSON STREET, KT-3400, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2014-05-06 2016-05-10 Address 601 JEFFERSON ST, KT-3400, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2014-05-06 2016-05-10 Address 601 JEFFERSON ST, KT-3400, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2012-05-17 2014-05-06 Address 601 JEFFERSON ST, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2012-05-17 2014-05-06 Address 601 JEFFERSON ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2011-07-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-07-28 2018-05-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-12-23 2011-07-06 Address 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2008-12-23 2011-07-28 Address 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2006-06-09 2012-05-17 Address 4100 CLINTON DR, HOUSTON, TX, 77020, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200302000121 2020-03-02 CERTIFICATE OF TERMINATION 2020-03-02
SR-39211 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180507007073 2018-05-07 BIENNIAL STATEMENT 2018-05-01
160510006950 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140506006412 2014-05-06 BIENNIAL STATEMENT 2014-05-01
120517002583 2012-05-17 BIENNIAL STATEMENT 2012-05-01
110728000977 2011-07-28 CERTIFICATE OF CHANGE 2011-07-28
110706000040 2011-07-06 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2011-08-05
081223000060 2008-12-23 CERTIFICATE OF CHANGE 2008-12-23
060609002605 2006-06-09 BIENNIAL STATEMENT 2006-05-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State