| Name: | Kellogg Marine, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 29 Oct 2004 (20 years ago) |
| Date of Dissolution: | 03 Apr 2009 (16 years ago) |
| Date of Status Change: | 03 Apr 2009 (16 years ago) |
| Branch of: | Kellogg Marine, Inc., CONNECTICUT (Company Number 0292421) |
| Identification Number: | 000143540 |
| Place of Formation: | CONNECTICUT |
| Principal Address: | 1 N. FIELD COURT, LAKE FOREST, IL, 60045, USA |
| Mailing Address: | C/O SECRETARY 1 N. FIELD COURT, LAKE FOREST, IL, 60045, USA |
| Purpose: | THE DISTRIBUTION AND SALE OF MARINE PARTS AND ACCESSORIES |
| Historical names: |
Omni Fitness Equipment, Inc. Brunswick Fitness Equipment, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| RANDY A. GRAY | PRESIDENT | 1 N. FIELD COURT LAKE FOREST, IL 60045 USA |
| Name | Role | Address |
|---|---|---|
| WALTER S. KENT | TREASURER | 1 N. FIELD COURT LAKE FOREST, IL 60045 USA |
| Name | Role | Address |
|---|---|---|
| H. DOUGLAS KITTS | SECRETARY | 800 S. GAY STREET KNOXVILLE, TN 37929 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS SCHUESSLER | VICE PRESIDENT | 3131 N. ANDREWS AVENUE EXTENSION POMPANO BEACH, FL 33064 USA |
| JUDITH P. ZELISKO | VICE PRESIDENT | 1 N. FIELD COURT LAKE FOREST, IL 60045 USA |
| Name | Role | Address |
|---|---|---|
| DAVID R. SWICK | ASSISTANT SECRETARY | 3131 N. ANDREWS AVENUE EXTENSION POMPANO BEACH, FL 33064 USA |
| MARSHA T. VAUGHN | ASSISTANT SECRETARY | 1 N. FIELD COURT LAKE FOREST, IL 60045 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM L. METZGER | ASSISTANT TREASURER | 1 N. FIELD COURT LAKE FOREST, IL 60045 USA |
| DAVID W. BERKOW | ASSISTANT TREASURER | 1 N. FIELD COURT LAKE FOREST, IL 60045 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL A. FOLKERTS | VICE PRESIDENT & ASSISTANT SECRETARY | 4105 S. MARKET ST. SACRAMENTO, CA 95834 USA |
| Name | Role | Address |
|---|---|---|
| LLOYD C. CHATFIELD III | DIRECTOR | 1 N. FIELD COURT LAKE FOREST, IL 60045 USA |
| MARSHA T. VAUGHN | DIRECTOR | 1 N. FIELD COURT LAKE FOREST, IL 60045 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2005-08-24 | Brunswick Fitness Equipment, Inc. | Kellogg Marine, Inc. |
| Name Change | 2005-01-11 | Omni Fitness Equipment, Inc. | Brunswick Fitness Equipment, Inc. |
| Number | Name | File Date |
|---|---|---|
| 200944815090 | Application for Certificate of Withdrawal | 2009-04-03 |
| 200944795770 | Annual Report | 2009-04-02 |
| 200839030870 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200834044250 | Annual Report | 2008-08-21 |
| 200813122180 | Revocation Notice For Failure to File An Annual Report | 2008-08-04 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
