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KELLOGG BROWN & ROOT, INC.

Company Details

Name: KELLOGG BROWN & ROOT, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn By Merger
Effective Date: 06 Sep 1989 (35 years ago)
Business ID: 665932
State of Incorporation: DELAWARE
Principal Office Address: Attn: Licensing Dept;4100 Clinton DriveHOUSTON, TX 77020

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Treasurer

Name Role Address
M S BENDER Treasurer 4100 CLINTON DR, HOUSTON, TX 77020

Director

Name Role Address
P H MOORE Director No data
T L AUSTIN JR Director 1218-B POTOMAC, HOUSTON, TX 77057
W B PIEPER Director 32 W BROAD OAKS DRIVE, HOUSTON, TX 77056
James H. Lehmann Director 4100 CLINTON DR, HOUSTON, TX 77020
Andrew R Lane Director 1401 McKinney St Ste 2400, Houston, TX 77010
G M MONTGOMERY Director 6358 MERCER, HOUSTON, TX 77056

Vice President

Name Role Address
James H. Lehmann Vice President 4100 CLINTON DR, HOUSTON, TX 77020

Secretary

Name Role Address
J ROBERT TAYLOR Secretary 4100 CLINTON DR, HOUSTON, TX 77020

President

Name Role Address
Andrew R Lane President 1401 McKinney St Ste 2400, Houston, TX 77010

Filings

Type Status Filed Date Description
Merger Filed 2006-02-08 Merger
Annual Report Filed 2005-04-15 Annual Report
Annual Report Filed 2004-06-21 Annual Report
Annual Report Filed 2003-08-25 Annual Report
Amendment Form Filed 2003-02-14 Amendment
Amendment Form Filed 2002-06-24 Amendment
Annual Report Filed 2002-06-24 Annual Report
Annual Report Filed 2001-07-27 Annual Report
Amendment Form Filed 2000-05-09 Amendment
Annual Report Filed 2000-05-09 Annual Report

Related by officers

C T CORPORATION SYSTEM

SEABROOK, INC. SEABOARD INTERNATIONAL LUMBER & PLYWOOD, INC. SEACOAST PRODUCTS, INC. SEABROOK WALLCOVERINGS, INC. SEARLE MEDICAL PRODUCTS USA INC. SEARS, ROEBUCK AND CO. SEAWARD CONSTRUCTION COMPANY, INC. SEBRITE AGENCY, INC. SEBRITE GENERAL AGENCY, INCORPORATED SECURITIES INVESTMENT COMPANY OF ST. LOUIS

P H MOORE

TAYLOR DIVING, INC. BROWN & ROOT, INC. KELLOGG BROWN & ROOT INTERNATIONAL, INC. BROWN & ROOT INTERNATIONAL, INC.

T L AUSTIN JR

BROWN & ROOT U.S.A., INC. BROWN & ROOT U.S.A. DELAWARE, INC. BROWN & ROOT U.S.A., INC. BROWN & ROOT, INC.

W B PIEPER

BROWN & ROOT, INC. BROWN & ROOT U.S.A., INC. BROWN & ROOT U.S.A. DELAWARE, INC. BROWN & ROOT U.S.A., INC. BROWN & ROOT, INC.

G M MONTGOMERY

BROWN & ROOT U.S.A., INC. BROWN & ROOT U.S.A. DELAWARE, INC. BROWN & ROOT U.S.A., INC. BROWN & ROOT, INC. BROWN & ROOT TECHNICAL SERVICES, INC. HALLIBURTON TECHNICAL SERVICES, INC.

Related by address

No related companies by address

Date of last update: 25 Dec 2024

Sources: Mississippi Secretary of State

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