| Name: | KELLOGG BROWN & ROOT, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 06 Sep 1989 (35 years ago) |
| Organization Number: | 0262867 |
| Place of Formation: | DELAWARE |
| Authority Date: | 06 Sep 1989 (35 years ago) |
| Last Annual Report: | 01 Feb 2006 (19 years ago) |
| Principal Office: | 4100 CLINTON DR., HOUSTON, TX 77020 |
| Name | Role |
|---|---|
| Larry J Henry | Treasurer |
| Name | Role |
|---|---|
| J. Robert Taylor | Secretary |
| Name | Role |
|---|---|
| Andrew r. Lane | Director |
| James H Lehmann | Director |
| T. L. AUSTIN, JR. | Director |
| G. M. MONTGOMERY | Director |
| W. B. PIEPER | Director |
| Van A. Welch | Director |
| Name | Role |
|---|---|
| Andrew R. Lane | President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Kelley S Blake (AVP) | Vice President |
| Name | Action |
|---|---|
| BROWN & ROOT, INC. | Old Name |
| BROWN & ROOT U.S.A., INC. | Old Name |
| BROWN & ROOT U.S.A. DELWARE, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| INSTRUMENT TECHNOLOGY INTERNATIONAL | Inactive | 2009-02-23 |
| JOE D. HUGHES | Inactive | 2009-02-23 |
| ACSS | Inactive | 2007-10-25 |
| M. W. KELLOGG | Inactive | 2004-02-23 |
| BROWN & ROOT | Inactive | 2004-02-23 |
| BROWN & ROOT U.S.A. | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2006-02-08 |
| Annual Report | 2006-02-01 |
| Annual Report | 2005-02-18 |
| Certificate of Withdrawal of Assumed Name | 2004-12-21 |
| Certificate of Withdrawal of Assumed Name | 2004-12-21 |
| Name Renewal | 2004-01-20 |
| Name Renewal | 2004-01-20 |
| Annual Report | 2003-08-06 |
| Certificate of Assumed Name | 2002-10-25 |
| Certificate of Assumed Name | 2002-10-25 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
