The M. W. Kellogg Company
Archived Record Houston, TX
The M. W. Kellogg Company Overview
The M. W. Kellogg Company filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-eight years ago on Thursday, May 19, 1988 , according to public records filed with Texas Secretary 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.
Key People
Who own The M. W. Kellogg Company
| Name | |
|---|---|
| Albert J. Stanley 5 |
Chairman
President
CEO
|
| Steve R. Pierce 4 |
Chairman
Treasurer
Vice President
|
| Peter M. Evans 2 |
P
President
Director
|
| Weldon M. Ware 4 |
Treasurer
at
|
| Donald R. McGraw 2 |
Treasurer
Director
Vice President
|
| J. R. Taylor 12 |
Secretary
|
| Thomas E. Giles 4 |
Director
Secretary
Vice President
Vp/S
|
| Doy F. Cole |
Vp
|
Corporate Filings for The M. W. Kellogg Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P20845 |
| Date Filed: | Monday, September 12, 1988 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 7650306 |
| Date Filed: | Thursday, May 19, 1988 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01623592 |
| Date Filed: | Thursday, September 8, 1988 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C6388-1989 |
| Date Filed: | Friday, July 21, 1989 |
| Date Expired: | Tuesday, February 23, 1999 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 1304749 |
| Date Filed: | Wednesday, November 9, 1988 |
| Date Expired: | Tuesday, February 16, 1999 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/19/1988 | Application For Certificate Of Authority | |
|
11/9/1988 | Name History/Actual | The M. W. Kellogg Company |
|
|
11/9/1988 | Name History/Actual | The M. W. Kellogg Company |
|
7/21/1989 | Foreign Qualification | |
|
|
8/13/1998 | Annual List | List of Officers for 1998 to 1999 |
|
|
12/30/1998 | Certificate Of Termination | |
|
|
2/23/1999 | Merge Out | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING THIS CORPORATION INTO KELLOGG BROWN & ROOT, INC., (DE), C6388-1989. (2)PGS CHM |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Monday, April 4, 2022
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