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KELLOGG SALES COMPANY

Company Details

Name: KELLOGG SALES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jun 1923 (102 years ago)
Date of dissolution: 14 Jan 2004
Entity Number: 4846
ZIP code: 10011
County: Westchester
Place of Formation: Michigan
Principal Address: 1 KELLOGG SQ, BATTLE CREEK, MI, United States, 49016
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
DAVID A MACKAY Chief Executive Officer 1 KELLOGG SQ, BATTLE CREEK, MI, United States, 49016

History

Start date End date Type Value
1999-07-28 2001-07-16 Address 1 KELLOGG SQ, PO BOX 3599, BATTLE CREEK, MI, 49016, 3599, USA (Type of address: Principal Executive Office)
1999-07-28 2001-07-16 Address 1 KELLOGG SQ, PO BOX 3599, BATTLE CREEK, MI, 49016, 3599, USA (Type of address: Chief Executive Officer)
1999-06-17 1999-10-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-06-17 1999-10-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-07-15 1999-07-28 Address ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49016, USA (Type of address: Principal Executive Office)
1997-07-15 1999-07-28 Address ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49016, USA (Type of address: Chief Executive Officer)
1993-10-04 1997-07-15 Address 28 WEST GRAND AVENUE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1993-10-04 1997-07-15 Address ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49016, USA (Type of address: Principal Executive Office)
1993-06-02 1993-10-04 Address % KELLOGG COMPANY, ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49016, USA (Type of address: Chief Executive Officer)
1993-06-02 1993-10-04 Address ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
20100719032 2010-07-19 ASSUMED NAME CORP INITIAL FILING 2010-07-19
040114000420 2004-01-14 CERTIFICATE OF TERMINATION 2004-01-14
010716002469 2001-07-16 BIENNIAL STATEMENT 2001-06-01
991028000889 1999-10-28 CERTIFICATE OF CHANGE 1999-10-28
990728002141 1999-07-28 BIENNIAL STATEMENT 1999-06-01
990617000681 1999-06-17 CERTIFICATE OF CHANGE 1999-06-17
970715002281 1997-07-15 BIENNIAL STATEMENT 1997-06-01
931004002067 1993-10-04 BIENNIAL STATEMENT 1993-06-01
930602002692 1993-06-02 BIENNIAL STATEMENT 1992-06-01
C149489-2 1990-06-07 CERTIFICATE OF AMENDMENT 1990-06-07

Date of last update: 22 Dec 2024

Sources: New York Secretary of State