| Entity Name: | THE M. W. KELLOGG COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Sep 1988 (36 years ago) |
| Date of dissolution: | 22 Feb 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Feb 1999 (26 years ago) |
| Document Number: | P20845 |
| FEI/EIN Number | 75-2205251 |
| Address: | 601 JEFFERSON AVENUE, ATTN: TAX DEPARTMENT, HOUSTON, TX 77002-7990 |
| Mail Address: | 601 JEFFERSON AVENUE, ATTN: TAX DEPARTMENT, HOUSTON, TX 77002-7990 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCGRAW, DONALD R. | Vice President | 601 JEFFERSON AVENUE, HOUSTON, TX |
| GILES, THOMAS E. | Vice President | 601 JEFFERSON AVENUE, HOUSTON, TX |
| Name | Role | Address |
|---|---|---|
| MCGRAW, DONALD R. | Director | 601 JEFFERSON AVENUE, HOUSTON, TX |
| GILES, THOMAS E. | Director | 601 JEFFERSON AVENUE, HOUSTON, TX |
| EVANS, PETER M. | Director | 601 JEFFERSON AVE, HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| GILES, THOMAS E. | Secretary | 601 JEFFERSON AVENUE, HOUSTON, TX |
| Name | Role | Address |
|---|---|---|
| STANLEY, ALBERT J. | Chairman | 601 JEFFERSON AVENUE, HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| PIERCE, STEVE R. | Vice Chairman | 601 JEFFERSON AVE, HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| PIERCE, STEVE R. | Treasurer | 601 JEFFERSON AVE, HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| WARE, WELDON M. | Assistant Treasurer | 601 JEFFERSON AVENUE, HOUSTON, TX 77002 |
| Name | Role | Address |
|---|---|---|
| EVANS, PETER M. | President | 601 JEFFERSON AVE, HOUSTON, TX 77002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-02-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-19 | 601 JEFFERSON AVENUE, ATTN: TAX DEPARTMENT, HOUSTON, TX 77002-7990 | No data |
| CHANGE OF MAILING ADDRESS | 1995-04-19 | 601 JEFFERSON AVENUE, ATTN: TAX DEPARTMENT, HOUSTON, TX 77002-7990 | No data |
| Name | Date |
|---|---|
| Withdrawal | 1999-02-22 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
