| Name: | KELLOGG USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 2002 (22 years ago) |
| Date of dissolution: | 03 Apr 2018 |
| Entity Number: | 2788280 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | ONE KELLOGG SQUARE, PO BOX 3599, BATTLE CREEK, MI, United States, 49016 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GARY PILNICK | Chief Executive Officer | ONE KELLOGG SQUARE, PO BOX 3599, BATTLE CREEK, MI, United States, 49016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-02 | 2016-07-06 | Address | ONE KELLOGG SQUARE, PO BOX 3599, BATTLE CREEK, MI, 49016, 3599, USA (Type of address: Chief Executive Officer) |
| 2012-07-20 | 2014-07-02 | Address | ONE KELLOGG SQUARE, PO BOX 3599, BATTLE CREEK, MI, 49016, 3599, USA (Type of address: Chief Executive Officer) |
| 2004-09-16 | 2012-07-20 | Address | ONE KELLOGG SQUARE, PO BOX 3599, BATTLE CREEK, MI, 49016, 3599, USA (Type of address: Chief Executive Officer) |
| 2004-09-16 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-07-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-07-11 | 2004-09-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35564 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35563 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180403000389 | 2018-04-03 | CERTIFICATE OF TERMINATION | 2018-04-03 |
| 160706006393 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702006213 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120720006312 | 2012-07-20 | BIENNIAL STATEMENT | 2012-07-01 |
| 100730002244 | 2010-07-30 | BIENNIAL STATEMENT | 2010-07-01 |
| 080722002672 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 060630002330 | 2006-06-30 | BIENNIAL STATEMENT | 2006-07-01 |
| 040916002456 | 2004-09-16 | BIENNIAL STATEMENT | 2004-07-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
