WK Kellogg Co

Company Details

Name:	WK Kellogg Co
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	05 Jun 2023 (2 years ago)
Identification Number:	001758492
Place of Formation:	DELAWARE
Principal Address:	ONE KELLOGG SQUARE, BATTLE CREEK, MI, 49017, USA
Purpose:	TO HOLD INTERESTS IN COMPANIES IN THE BUSINESS OF MANUFACTUING, MARKETING, DISTRIBUTING OF FOOD, OTHER PRODUCTS AND RELATED SERVICES.

Industry & Business Activity

NAICS

551112 Offices of Other Holding Companies

This U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
GARY H PILNICK	PRESIDENT	ONE KELLOGG SQUARE BATTLE CREEK, MI 49017 USA

SECRETARY

Name	Role	Address
NORMA BARNES-EURESTI	SECRETARY	ONE KELLOGG SQUARE BATTLE CREEK, MI 49017 USA

SENIOR VICE PRESIDENT & CHIEF TRANSFORMATION OFFICER

Name	Role	Address
SHANNON BIBLE	SENIOR VICE PRESIDENT & CHIEF TRANSFORMATION OFFICER	ONE KELLOGG SQUARE BATTLE CREEK, MI 49017 USA

SENIOR VICE PRESIDENT & CHIEF SUPPLY CHAIN OFFICER

Name	Role	Address
SHERRY BRICE	SENIOR VICE PRESIDENT & CHIEF SUPPLY CHAIN OFFICER	ONE KELLOGG SQUARE BATTLE CREEK, MI 49017 USA

SENIOR VICE PRESIDENT & CHIEF CUSTOMER OFFICER

Name	Role	Address
BRUCE BROWN	SENIOR VICE PRESIDENT & CHIEF CUSTOMER OFFICER	ONE KELLOGG SQUARE BATTLE CREEK, MI 49017 USA

SENIOR VICE PRESIDENT & CHIEF HUMAN RESOURCES OFFICER

Name	Role	Address
MIKE CHRISTENSEN	SENIOR VICE PRESIDENT & CHIEF HUMAN RESOURCES OFFICER	ONE KELLOGG SQUARE BATTLE CREEK, MI 49017 USA

VICE PRESIDENT & CHIEF ACCOUNTING OFFICER

Name	Role	Address
LISA WALTER	VICE PRESIDENT & CHIEF ACCOUNTING OFFICER	ONE KELLOGG SQUARE BATTLE CREEK, MI 49017 USA

VICE PRESIDENT-TAX AND ASSISTANT TREASURER

Name	Role	Address
JASON GRIFFEN	VICE PRESIDENT-TAX AND ASSISTANT TREASURER	ONE KELLOGG SQUARE BATTLE CREEK, MI 49017 USA

VICE PRESIDENT AND TREASURER

Name	Role	Address
SCOTT MAIN	VICE PRESIDENT AND TREASURER	ONE KELLOGG SQUARE BATTLE CREEK, MI 49017 USA

VICE PRESIDENT AND ASSISTANT SECRETARY

Name	Role	Address
JEFF CANFIELD	VICE PRESIDENT AND ASSISTANT SECRETARY	ONE KELLOGG SQUARE BATTLE CREEK, MI 49017 USA
KEN ODZA	VICE PRESIDENT AND ASSISTANT SECRETARY	ONE KELLOGG SQUARE BATTLE CREEK, MI 49017 USA
GORDON P. PAULSON	VICE PRESIDENT AND ASSISTANT SECRETARY	ONE KELLOGG SQUARE BATTLE CREEK, MI 49017 USA

SENIOR VICE PRESIDENT & CHIEF CORPORATE AFFAIRS OFFICER

Name	Role	Address
STACY FLATHAU	SENIOR VICE PRESIDENT & CHIEF CORPORATE AFFAIRS OFFICER	ONE KELLOGG SQUARE BATTLE CREEK, MI 49017 USA

SENIOR VICE PRESIDENT & CHIEF WELLBEING AND ESG OFFICER

Name	Role	Address
SARAH LUDMER	SENIOR VICE PRESIDENT & CHIEF WELLBEING AND ESG OFFICER	ONE KELLOGG SQUARE BATTLE CREEK, MI 49017 USA

SENIOR VICE PRESIDENT & CHIEF FINANCIAL OFFICER

Name	Role	Address
DAVID MCKINSTRAY	SENIOR VICE PRESIDENT & CHIEF FINANCIAL OFFICER	ONE KELLOGG SQUARE BATTLE CREEK, MI 49017 USA

SENIOR VICE PRESIDENT & CHIEF GROWTH OFFICER

Name	Role	Address
DOUG VANDEVELDE	SENIOR VICE PRESIDENT & CHIEF GROWTH OFFICER	ONE KELLOGG SQUARE BATTLE CREEK, MI 49017 USA

DIRECTOR

Name	Role	Address
WENDY ARLIN	DIRECTOR	ONE KELLOGG SQUARE BATTLE CREEK, MI 49017 USA
R. DAVID BANYARD JR.	DIRECTOR	ONE KELLOGG SQUARE BATTLE CREEK, MI 49017 USA
MICHAEL CORBO	DIRECTOR	ONE KELLOGG SQUARE, BATTLE CREEK, MI 49017 USA
MINDY SHERWOOD	DIRECTOR	ONE KELLOGG SQUARE BATTLE CREEK, MI 49017 USA
ZACK GUND	DIRECTOR	ONE KELLOGG SQUARE BATTLE CREEK, MI 49017 USA
RAMON MURGUIA	DIRECTOR	ONE KELLOGG SQUARE BATTLE CREEK, MI 49017 USA
JULIO NEMETH	DIRECTOR	ONE KELLOGG SQUARE BATTLE CREEK, MI 49017 USA

Filings

Number	Name	File Date
202452562550	Annual Report	2024-04-25
202336601450	Application for Certificate of Authority	2023-06-05

Date of last update: 29 Oct 2024

Sources: Rhode Island Department of State