| Name: | THE PETER R. KELLOGG CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1988 (37 years ago) |
| Entity Number: | 1238113 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 412 HARWOOD BOULEVARD, SCARSDALE, NY, United States, 10583 |
| Principal Address ZIP Code: | 10583 |
| Address: | SPEAR, LEEDS & KELLOGG, 115 BROADWAY, NEW YORK, NY, United States, 10006 |
| Address ZIP Code: | 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER R. KELLOGG | Chief Executive Officer | 115 BROADWAY, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| CARL H HEWITT, ESQ | DOS Process Agent | SPEAR, LEEDS & KELLOGG, 115 BROADWAY, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-16 | 1994-03-21 | Address | 115 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1991-06-12 | 1993-04-16 | Address | 412 HARWOOD BUILDING, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1988-04-29 | 1991-06-12 | Address | 11 MIDDLE NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1988-02-25 | 1988-04-29 | Address | SPEAR LEEDS & KELLOGG, 115 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940321002750 | 1994-03-21 | BIENNIAL STATEMENT | 1994-02-01 |
| 930416002644 | 1993-04-16 | BIENNIAL STATEMENT | 1993-02-01 |
| 910612000239 | 1991-06-12 | CERTIFICATE OF CHANGE | 1991-06-12 |
| B633894-3 | 1988-04-29 | CERTIFICATE OF AMENDMENT | 1988-04-29 |
| B606616-3 | 1988-02-25 | CERTIFICATE OF INCORPORATION | 1988-02-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
