Kellogg USA Inc. Overview
Kellogg USA Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, May 3, 2002 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Kellogg USA Inc.
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Key People
Who own Kellogg USA Inc.
Name | |
---|---|
Gary H. Pilnick 13 |
Chief Executive Officer
Manager
President
Secretary
Director
|
David Mackay 3 |
President
Director
Director
|
Janet Langford Kelly 1 |
Director
Secretary
|
Todd W. Haigh 5 |
Manager
Director
Secretary
|
Joel A. Vanderkool 1 |
Manager
Treasurer
|
Jeffrey Montie |
Director
|
Janice L. Perkins |
Vice President
|
Richard Schell 6 |
Assistant Treas.
Treasurer
Secretary
|
Bradford Davidson 4 |
President
|
W. E. Lamothe |
President
|
Gary Pilnickr |
CEO
|
Carla R. Cooper 1 |
Director
|
James K. Markey 1 |
Secretary
|
C. M. Gutierrez |
Director
|
Showing 8 records out of 14
Other Companies for Kellogg USA Inc.
Kellogg USA Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Godfrey Transport, Inc. |
Inactive
|
1998 |
8
|
Governing Person
|
Sugar Frosted |
Inactive
|
1982 |
1
|
|
"Kellogg's" |
Inactive
|
1968 |
1
|
Known Addresses for Kellogg USA Inc.
1 Kellogg Sq
Battle Creek, MI 49017
235 Porter St
Battle Creek, MI 49014
8044 Montgomery Rd
Cincinnati, OH 45236
67 Michigan Ave W
Battle Creek, MI 49017
700 Commerce Dr
Oak Brook, IL 60523
PO Box 3599
Battle Creek, MI 49016
475 Eggo Way
San Jose, CA 95116
70 Michigan Ave W
Battle Creek, MI 49017
2 Hamblin Ave E
Battle Creek, MI 49017
3700 Victory Dr
Columbus, GA 31903
Corporate Filings for Kellogg USA Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F02000000483 |
Date Filed: | Tuesday, January 29, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800080679 |
Date Filed: | Friday, May 3, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00258745 |
Date Filed: | Tuesday, December 11, 1951 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Michigan |
State ID: | 01819877 |
Date Filed: | Thursday, April 23, 1992 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Michigan |
State ID: | E0247012010-4 |
Date Filed: | Friday, May 14, 2010 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Michigan |
County: | New York |
State ID: | 2788280 |
Date Filed: | Thursday, July 11, 2002 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/11/2002 | Name History/Actual | Kellogg USA Inc. | |
7/11/2002 | Name History/Actual | Kellogg USA Inc. | |
5/14/2010 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 10,001,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
5/14/2010 | Initial List | ||
5/14/2010 | Miscellaneous | MICHIGAN GOOD STANDING 5-4-10 | |
7/20/2011 | Annual List | 2011-2012 | |
7/25/2012 | Annual List | 12-13 | |
7/12/2013 | Annual List | ||
5/21/2014 | Annual List | 2014/2015 | |
9/4/2015 | Annual List | 15-16 | |
5/31/2016 | Annual List | ||
5/9/2017 | Annual List | ||
4/9/2018 | Annual List | ||
4/9/2018 | Application for Foreign Registration | ||
4/9/2018 | Convert In |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1 Kellogg Sq Battle Creek, MI 49017
235 Porter St Battle Creek, MI 49014
8044 Montgomery Rd Cincinnati, OH 45236
67 Michigan Ave W Battle Creek, MI 49017
700 Commerce Dr Oak Brook, IL 60523
PO Box 3599 Battle Creek, MI 49016
475 Eggo Way San Jose, CA 95116
70 Michigan Ave W Battle Creek, MI 49017
2 Hamblin Ave E Battle Creek, MI 49017
3700 Victory Dr Columbus, GA 31903
These addresses are known to be associated with Kellogg USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records