| Name: | KELLOGG MARINE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 2001 (23 years ago) |
| Date of dissolution: | 03 Jan 2008 |
| Branch of: | KELLOGG MARINE, INC., Connecticut (Company Number 0292421) |
| Entity Number: | 2710523 |
| ZIP code: | 10011 |
| County: | Albany |
| Place of Formation: | Connecticut |
| Principal Address: | 1 N FIELD CT, LAKE FOREST, IL, United States, 60045 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RANDY A GRAY | Chief Executive Officer | 1 N FIELD COURT, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-02 | 2007-12-24 | Address | 5 ENTERPRISE DR, OLD LYME, CT, 06371, USA (Type of address: Chief Executive Officer) |
| 2004-12-22 | 2005-08-08 | Name | BRUNSWICK FITNESS EQUIPMENT, INC. |
| 2003-12-18 | 2006-02-02 | Address | 1 N FIELD CT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2001-12-21 | 2002-06-14 | Address | C/O BRUNSWICK CORP, LEGAL DEPT, 1 N. FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Service of Process) |
| 2001-12-19 | 2004-12-22 | Name | OMNI FITNESS EQUIPMENT, INC. |
| 2001-12-19 | 2002-06-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-12-19 | 2001-12-21 | Address | LEGAL DEPARTMENT, 1 N. FIELD COURT, LAKE FOREST, NY, 60045, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080103000244 | 2008-01-03 | CERTIFICATE OF TERMINATION | 2008-01-03 |
| 071224003309 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060202003286 | 2006-02-02 | BIENNIAL STATEMENT | 2005-12-01 |
| 050808000332 | 2005-08-08 | CERTIFICATE OF AMENDMENT | 2005-08-08 |
| 041222000169 | 2004-12-22 | CERTIFICATE OF AMENDMENT | 2004-12-22 |
| 031218002071 | 2003-12-18 | BIENNIAL STATEMENT | 2003-12-01 |
| 020614000362 | 2002-06-14 | CERTIFICATE OF CHANGE | 2002-06-14 |
| 011221000254 | 2001-12-21 | CERTIFICATE OF MERGER | 2002-01-01 |
| 011219000576 | 2001-12-19 | APPLICATION OF AUTHORITY | 2001-12-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
