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KEEBLER COMPANY

Company Details

Name: KEEBLER COMPANY
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 22 Dec 1938 (86 years ago)
Authority Date: 22 Dec 1938 (86 years ago)
Last Annual Report: 13 Jun 2002 (23 years ago)
Organization Number: 0063522
Principal Office: 677 LARCH AVE., ELMHURST, IL 60126
Place of Formation: DELAWARE

Incorporator

Name Role
HARRY C. HAND Incorporator
RAYMOND J. GORMAN Incorporator
ARTHUR W. BRITTON Incorporator

Director

Name Role
W. S. MAKER Director
W Stephen Perry Director
T. M. GARVIN Director
W. P. GUNN Director
H. LAING Director
A. E. LARKIN, JR. Director
Gary Pilnick Director
Janet Kelly Director

Secretary

Name Role
Janet Kelly Secretary

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
W Stephen Perry Treasurer

President

Name Role
David B Vermylen President

Vice President

Name Role
Gary Pilnick Vice President

Former Company Names

Name Action
Out-of-state Merger
UNITED BISCUIT COMPANY OF AMERICA Old Name

Assumed Names

Name Status Expiration Date
KELLOGG'S SNACKS Inactive 2008-03-04

Filings

Name File Date
Revocation of Certificate of Authority 2003-11-01
Certificate of Assumed Name 2003-03-04
Annual Report 2002-08-22
Annual Report 2001-07-03
Annual Report 2000-09-22
Annual Report 1999-07-15
Annual Report 1998-06-16
Annual Report 1996-07-01
Annual Report 1995-07-01
Annual Report 1994-07-01

Sources: Kentucky Secretary of State