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10005
KEEBLER COMPANY

KEEBLER COMPANY

Company Details

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
TODD HAIGH	Chief Executive Officer	ONE KELLOGG SQUARE, SOUTH TOWER, BATTLE CREEK, MI, United States, 49017

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., SOUTH TOWER, NEW YORK, MI, United States, 10005

History

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)
2020-12-02	2024-12-11	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)
2019-01-28	2020-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03	2024-12-11	Address	ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49017, USA (Type of address: Chief Executive Officer)
2016-12-07	2018-12-03	Address	ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49016, USA (Type of address: Principal Executive Office)
2016-12-07	2018-12-03	Address	ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49016, USA (Type of address: Chief Executive Officer)
2014-12-03	2016-12-07	Address	ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49016, USA (Type of address: Chief Executive Officer)
2012-12-10	2014-12-03	Address	ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49016, USA (Type of address: Chief Executive Officer)
2011-01-10	2012-12-10	Address	ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49016, USA (Type of address: Chief Executive Officer)
2005-01-27	2016-12-07	Address	ONE KELLOGG SQ, BATTLE CREEK, MI, 49016, USA (Type of address: Principal Executive Office)
2005-01-27	2011-01-10	Address	ONE KELLOGG SQ, BATTLE CREEK, MI, 49016, USA (Type of address: Chief Executive Officer)
2003-01-09	2005-01-27	Address	677 LARCH AVE, ELMHURST, IL, 60126, 1581, USA (Type of address: Chief Executive Officer)
1999-10-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-05	1999-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-01-05	2003-01-09	Address	E NICHOL MC CULLY, 677 LARCH AVE, ELMHURST, IL, 60126, 1581, USA (Type of address: Chief Executive Officer)
1998-01-05	2005-01-27	Address	677 LARCH AVE, ELMHURST, IL, 60126, 1581, USA (Type of address: Principal Executive Office)
1993-09-15	1998-01-05	Address	677 LARCH AVENUE, ELMHURST, IL, 60126, USA (Type of address: Chief Executive Officer)
1993-09-15	1998-01-05	Address	677 LARCH AVENUE, ELMHURST, IL, 60126, USA (Type of address: Principal Executive Office)
1986-01-24	1998-01-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-24	1999-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-06-14	1986-01-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-06-14	1986-01-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1966-05-31	1976-06-14	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1966-05-31	1976-06-14	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1938-12-28	1966-05-31	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

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
181203008248	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161207006813	2016-12-07	BIENNIAL STATEMENT	2016-12-01
141203006128	2014-12-03	BIENNIAL STATEMENT	2014-12-01
121210006536	2012-12-10	BIENNIAL STATEMENT	2012-12-01
110110003151	2011-01-10	BIENNIAL STATEMENT	2010-12-01
081208002721	2008-12-08	BIENNIAL STATEMENT	2008-12-01
061218002588	2006-12-18	BIENNIAL STATEMENT	2006-12-01
050127002428	2005-01-27	BIENNIAL STATEMENT	2004-12-01
030109002804	2003-01-09	BIENNIAL STATEMENT	2002-12-01
001213002455	2000-12-13	BIENNIAL STATEMENT	2000-12-01
991028000906	1999-10-28	CERTIFICATE OF CHANGE	1999-10-28
981228002135	1998-12-28	BIENNIAL STATEMENT	1998-12-01
C256516-2	1998-02-03	ASSUMED NAME CORP INITIAL FILING	1998-02-03
980105002274	1998-01-05	BIENNIAL STATEMENT	1996-12-01
940614002061	1994-06-14	BIENNIAL STATEMENT	1993-12-01
930915002182	1993-09-15	BIENNIAL STATEMENT	1992-12-01
B314073-2	1986-01-24	CERTIFICATE OF AMENDMENT	1986-01-24
A321508-2	1976-06-14	CERTIFICATE OF AMENDMENT	1976-06-14
569082-3	1966-07-15	CERTIFICATE OF AMENDMENT	1966-07-15
561831-3	1966-05-31	CERTIFICATE OF AMENDMENT	1966-05-31
F636-45	1938-12-28	APPLICATION OF AUTHORITY	1938-12-28

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

KEEBLER COMPANY

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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