KEEBLER COMPANY
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| Name: | KEEBLER COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1938 (86 years ago) |
| Entity Number: | 33669 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., SOUTH TOWER, NEW YORK, MI, United States, 10005 |
| Principal Address: | ONE KELLOGG SQUARE, SOUTH TOWER, BATTLE CREEK, MI, United States, 49017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD HAIGH | Chief Executive Officer | ONE KELLOGG SQUARE, SOUTH TOWER, BATTLE CREEK, MI, United States, 49017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., SOUTH TOWER, NEW YORK, MI, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-11 | 2024-12-11 | Address | ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49017, USA (Type of address: Chief Executive Officer) |
| 2024-12-11 | 2024-12-11 | Address | ONE KELLOGG SQUARE, SOUTH TOWER, BATTLE CREEK, MI, 49017, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-12-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241211002962 | 2024-12-11 | BIENNIAL STATEMENT | 2024-12-11 |
| 221208002571 | 2022-12-08 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202060632 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-555 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-554 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State