Kellogg Brown & Root, Inc.
Archived Record Houston, TX
Kellogg Brown & Root, Inc. Overview
Kellogg Brown & Root, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Wednesday, September 6, 1989 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
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Kellogg Brown & Root, Inc.
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Key People
Who own Kellogg Brown & Root, Inc.
| Name | |
|---|---|
| Jerry H. Blurton 14 |
Chairman
CFO
Director
Vice President
Sr Vice President
|
| Robert R. Harl 6 |
Chairman
|
| James S. Brown 31 |
President
|
| Andrew R. Lane 5 |
President
CEO
Director
|
| Larry J. Henry 16 |
Treasurer
Vice President
|
| M. Bender 12 |
Treasurer
|
| Bruce A. Metzinger 35 |
Secretary
|
| Christian A. Garcia 25 |
Director
Senior Vice Presiden
|
| J. R. Taylor 12 |
Secretary
Vice President
|
| James H. Lehmann 10 |
Director
Vice President
Sr Vice President
|
| Joseph F. Andolina |
Director
|
| Joaquin S. Molinet |
Director
|
| Christopher E. Heinrich 33 |
Vice President
Assistant Sec.
|
| Kelley S. Blake 27 |
Vice President
Assistant Vice Presi
|
| Andrew D. Farley 21 |
Vice President
|
| David L. Zimmerman 18 |
Vice President
|
| John L. Rose 10 |
Vice President
|
| Lawrence J. Pope 7 |
Vice President
|
| James H. Gosnell 6 |
Vice President
|
| Dennis L. Calton 5 |
Vice President
|
| Bradley L. Lankford 5 |
Vice President
|
| Chris Rhine 5 |
Vice President
|
| Harral W. Kallmeyer 4 |
Vice President
|
| John Townsend 3 |
Vice President
|
| Daniel R. Gaubert 2 |
Vice President
Controller
|
| Van A. Welch 2 |
Vice President
|
| Timothy B. Challand 2 |
Vice President
|
| Jerry Melcher 2 |
Vice President
|
| James K. Meneely 1 |
Vice President
|
| James Dischler 1 |
Vice President
|
| Odette 1 |
Vice President
|
| Edwin Goldman 1 |
Vice President
|
| William M. Hall 1 |
Vice President
|
| John W. Quinn 1 |
Vice President
|
| Mike Silverman 1 |
Vice President
|
| Gerald C. Verkerk 1 |
Vice President
|
| Michael A. Aldag 1 |
Vice President
|
| Robert L. Cate |
Vice President
|
| Richard B. D'Souza |
Vice President
|
| Maura A. Dunn |
Vice President
|
| Charlie Durr |
Vice President
|
| Albert E. Hartley |
Vice President
|
| Seming Hung |
Vice President
|
| Terrance N. Ivers |
Vice President
|
| Anderson T. Johnson |
Vice President
|
| Raymond Orriss |
Vice President
|
| Michael L. Rich |
Vice President
|
| Jefferson L. Smith |
Vice President
|
| Todd A. Svihovec |
Vice President
|
| Martin J. Van Sickels |
Vice President
Chief Technology Off
|
| Paul B. Vaughn |
Vice President
|
| Harvey A. Vigneault |
Vice President
|
| Millard Walker |
Vice President
|
| Tim Wasp |
Vice President
|
| James H. Andrews |
Vice President
|
| Bert Argon |
Vice President
|
| Yildirim Bayazatoglu |
Vice President
|
| J. Robert Berra |
Vice President
|
| Charmane R. Whatley 36 |
Assistant Sec.
|
| John Edward Deering 36 |
Assistant Secretary
|
| Tim McKeon 36 |
Assistant Treasurer
|
| Robert L. Hayter 22 |
Assistant Secretary
|
| Steven Mathews 19 |
Assistant Treas.
|
| Bruce A. Stanski 7 |
Sr Vice President
|
| Judy Kilgore 7 |
Tax Officer-Director
|
| Martin G. Schweers 7 |
Assistant Vice Presi
|
| Kenneth J. Allen 4 |
Sr Vice President
|
| Patricia D. Muras 3 |
Assistant Sec.
|
| Kathleen L. Stafford 3 |
Assistant Sec.
|
| Edward Swift 3 |
Assistant Sec.
|
| Michael J. Kershaw 2 |
Sr Assistant Control
|
| Richard W. Pye 2 |
Assistant Treas.
|
| Bill S. Dunnett 1 |
Sr Vice President
|
| John P. Ward 1 |
Assistant Sec.
|
| Jerry L. Dame 1 |
Assistant Vice Presi
|
| James P. Dale 1 |
Assistant Vice Presi
|
| Addar Chen 1 |
Assistant Controller
|
| Kimberly Mullins 1 |
Assistant Sec.
|
| W. Dan Myers |
Assistant Secretary
|
| Charles E. Dominy |
Assistant Vice Presi
|
| Gregory A. Dunn |
Assistant Vice Presi
|
| Donald C. Glover |
Assistant Vice Presi
|
| Mathew A. Scheffe |
Assistant Vice Presi
|
| Rudy L. Soukup |
Assistant Vice Presi
|
| R. Daniel Newton |
Assistant Controller
|
| Jerry D. Davis |
Assistant Sec.
|
| Louis J. Pucher |
Sr Vice President
|
| Joseph Andolino 13 |
Srvp of Tax
|
Showing 8 records out of 88
Corporate Filings for Kellogg Brown & Root, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P25908 |
| Date Filed: | Wednesday, September 6, 1989 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 8164206 |
| Date Filed: | Monday, October 2, 1989 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01648002 |
| Date Filed: | Wednesday, September 6, 1989 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C7828-1989 |
| Date Filed: | Thursday, September 7, 1989 |
| Date Expired: | Monday, March 27, 2006 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 1382806 |
| Date Filed: | Thursday, September 7, 1989 |
| Date Expired: | Thursday, February 9, 2006 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/7/1989 | Foreign Qualification | |
|
9/7/1989 | Name History/Actual | Brown & Root U.S.A. Delaware, Inc. |
|
|
9/7/1989 | Name History/Actual | Brown & Root U.S.A. Delaware, Inc. |
|
10/2/1989 | Application For Certificate Of Authority | |
|
|
12/28/1989 | Articles Of Merger | |
|
|
1/26/1990 | Application For Amended Certificate Of Authority | |
|
|
2/6/1990 | Name History/Actual | Brown & Root U.S.A., Inc. |
|
|
2/6/1990 | Name History/Actual | Brown & Root U.S.A., Inc. |
|
|
2/12/1990 | Assumed Name Certificate | |
|
|
2/12/1990 | Assumed Name Certificate | |
|
|
2/12/1990 | Assumed Name Certificate | |
|
|
2/16/1990 | Amendment | CAPITAL STOCK WAS 1000 TLS CERTIFICATE OF MERGER MERGING BROWN & ROOT U.S.A., INC. (A TEXAS CORP) FILE #1095-85 INTO THIS CORPORATION. CHANGED NAME IN MERGER. TLS BROWN & ROOT U.S.A. DELAWARE, INC. TLSB 001 |
|
|
3/26/1991 | Application For Amended Certificate Of Authority | |
|
|
3/28/1991 | Amendment | BROWN & ROOT U.S.A., INC. DMFB 002 CERTIFIED COPY OF RESTATED ARTICLES FILED. DMF |
|
|
3/29/1991 | Name History/Actual | Brown & Root, Inc. |
|
|
3/29/1991 | Name History/Actual | Brown & Root, Inc. |
|
|
5/31/1991 | Assumed Name Certificate | |
|
|
12/12/1991 | Articles Of Merger | |
|
|
2/27/1992 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER MERGING JOE D. HUGHES, INC. (A TX. CORP.) INTO THIS CORPORATION. TLS |
|
|
8/27/1992 | Assumed Name Certificate | |
|
|
12/21/1993 | Articles Of Merger | |
|
|
5/25/1994 | Merger | CERTIFICATE OF FACT OF MERGER MERGING BROWN I, INC., A (DE) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF |
|
|
6/14/1994 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER MERGING BROWN & ROOT DEVELOPMENT, INC (A TX. CORP. NOT QUALIF.) INTO THIS CORPORATION. P T |
|
|
6/27/1994 | Assumed Name Certificate | |
|
|
2/13/1997 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERING BROWN & ROOT INDUSTRIAL SERVICES, INC., A (DE) CORPORATION, #C2012-92 INTO THIS CORPORATION. (1)PG. DMF |
|
|
1/2/1998 | Change Of Registered Agent/Office | |
|
|
10/8/1998 | Annual List | |
|
|
1/14/1999 | Application For Amended Certificate Of Authority | |
|
|
1/15/1999 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. DMF BROWN & ROOT, INC. DMFB 00003 |
|
|
1/19/1999 | Name History/Actual | Kellogg Brown & Root, Inc. |
|
|
1/19/1999 | Name History/Actual | Kellogg Brown & Root, Inc. |
|
|
2/8/1999 | Assumed Name Certificate | |
|
|
2/8/1999 | Assumed Name Certificate | |
|
|
2/8/1999 | Assumed Name Certificate | |
|
|
2/8/1999 | Assumed Name Certificate | |
|
|
2/23/1999 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING THE M.W. KELLOGG COMPANY, (DE), C 6388-1989, INTO THIS CORPORATION. (2)PGS CHM CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING BROWN & ROOT SERVICES CORPORATION(DE), C8865-1989, INTO THIS CORPORATION. (2)PGS CHM CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING KCI CONSTRUCTORS, INC., (DE), C17142-1997, INTO THIS CORPORATION. (2)PGS CHM |
|
|
6/24/1999 | Assumed Name Certificate | |
|
|
6/24/1999 | Amendment | CAPITAL STOCK WAS 2000 2000 1.000 RAJ CERTIFICATEAND RESTATED ARTICLES FILED CHANGING STOCK (5 PAGES) RAJ |
|
|
10/4/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
6/21/2000 | Change Of Registered Agent/Office | |
|
|
9/26/2000 | Annual List | |
|
|
7/20/2001 | Annual List | |
|
|
11/7/2001 | Certificate of Assumed Business Name | |
|
|
12/31/2001 | Public Information Report (PIR) | |
|
|
8/23/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
8/27/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
7/26/2004 | Amendment | CERTIFIED COPY OF AMENDMENT (DE) AMENDING ARTICLE FOURTH (LANGUAGE) (4)PGS MLJ |
|
|
8/4/2004 | Abandonment of Assumed Business Name | |
|
|
8/4/2004 | Abandonment of Assumed Business Name | |
|
|
8/4/2004 | Abandonment of Assumed Business Name | |
|
|
8/4/2004 | Abandonment of Assumed Business Name | |
|
|
9/15/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/16/2004 | Abandonment of Assumed Business Name | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
7/7/2005 | Articles of Merger | |
|
|
12/9/2005 | Annual List | |
|
|
12/22/2005 | Articles of Merger | |
|
|
2/9/2006 | Termination of Foreign Entity | |
|
|
2/17/2006 | Abandonment of Assumed Business Name | |
|
|
3/27/2006 | Merge Out | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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