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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
Principal Address: ONE KELLOGG SQUARE, BATTLE CREEK, MI, United States, 49017
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GARY PILNICK Chief Executive Officer ONE KELLOGG SQUARE, BATTLE CREEK, MI, United States, 49017

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2019-01-28 2020-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
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: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
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

Date of last update: 17 Nov 2024

Sources: New York Secretary of State