EX-21.01 2 dex2101.htm DOMESTIC AND FOREIGN SUBSIDIARIES OF KELLOGG. Domestic and Foreign Subsidiaries of Kellogg.

KELLOGG COMPANY

Exhibit 21.01

North America

Kellogg Company Subsidiaries

 

   

Argkel, Inc. – Delaware (DORMANT)

 

   

Canada Holding LLC – Delaware

 

   

CC Real Estate Holdings, LLC

 

   

Kashi Company – California

 

   

Keebler USA, Inc. – Delaware

 

   

Kellogg Asia Inc. – Delaware (DORMANT)

 

   

Kellogg Fearn, Inc. – Michigan (DORMANT)

 

   

Kellogg Holding, LLC – Delaware

 

   

Kellogg USA Inc. – Michigan

 

   

KFSC, Inc. – Barbados

 

   

K-One Inc. – Delaware (DORMANT)

 

   

K-Two Inc. – Delaware (DORMANT)

 

   

McCamly Plaza Hotel Inc. – Delaware

 

   

The Eggo Company – Delaware

 

   

Trafford Park Insurance Limited – Bermuda

 

   

Worthington Foods, Inc. – Ohio

Kashi Company Subsidiaries

 

   

Bear Naked, Inc. – Delaware

Kellogg USA Inc Subsidiaries

 

   

Keebler Holding Corp – Georgia

Keebler Holding Corp Subsidiaries

 

   

Keebler Foods Company – Delaware

Keebler Foods Company Subsidiaries

 

   

Austin Quality Foods, Inc. – Delaware

 

   

BDH, Inc. – Delaware (DORMANT)

 

   

Keebler Company – Delaware

 

   

Keebler Foreign Sales Corporation – Virgin Islands

 

   

Shaffer, Clarke & Co., Inc. – Delaware (DORMANT)

Austin Quality Foods, Inc. Subsidiaries:

 

   

AQFTM, Inc. – Delaware

 

   

Cary Land Corporation – North Carolina (DORMANT)

Keebler Company Subsidiaries

 

   

Godfrey Transport, Inc. – Delaware

 

   

Illinois Baking Corporation – Delaware (DORMANT)

 

   

Kellogg IT Services Company – Delaware


   

Kellogg North America Company – Delaware

 

   

Kellogg Sales Company – Delaware

Kellogg Sales Company Subsidiaries

(d/b/a Kellogg’s Snacks d/b/a Kellogg’s Food Away From Home d/b/a Austin Quality Sales Company)

 

   

Barbara Dee Cookie Company, L.L.C. – Delaware (DORMANT)

 

   

Famous Amos Chocolate Chip Cookie Company, L.L.C. – Delaware (DORMANT)

 

   

Gardenburger, LLC – Delaware (DORMANT)

 

   

Kashi Sales, L.L.C. – Delaware (DORMANT)

 

   

Little Brownie Bakers, L.L.C. – Delaware (DORMANT)

 

   

Mother’s Cookie Company, L.L.C. – Delaware (DORMANT)

 

   

Murray Biscuit Company, L.L.C. – Delaware (DORMANT)

 

   

President Baking Company, L.L.C. – Delaware (DORMANT)

 

   

Specialty Foods, L.L.C. – Delaware (DORMANT)

 

   

Stretch Island Fruit Sales L.L.C. – Delaware (DORMANT)

 

   

Sunshine Biscuits, L.L.C. – Delaware (DORMANT)

Worthington Foods, Inc.

 

   

Specialty Foods Investment Company – Delaware (DORMANT)

K-One Inc and K-Two Inc. Subsidiaries

 

   

SIA Kellogg Latvija – Latvia (owned 50% by K-One, 49% by K-Two and 1% by Kellogg (Deutschland) GmbH) (DORMANT)

 

   

Kellogg Latvia, Inc. – Delaware (owned 50% by K-One, 49% by K-Two and 1% by Kellogg (Deutschland) GmbH)

Canada Holding LLC Subsidiaries

 

   

Kellogg Canada Inc. – Canada (Kellogg Company-28% & Canada Holding LLC-72%)

Kellogg Canada, Inc. Subsidiaries

 

   

Keeb Canada, Inc. – Canada


Asia

Kellogg Company Subsidiaries

 

   

K (China) Limited – Delaware (DORMANT)

 

   

K India Limited – Delaware

 

   

Kellogg (Japan) K.K. – Tokyo, Japan

 

   

Kellogg (Thailand) Limited – Delaware

 

   

Kellogg (Thailand) Limited – Thailand

 

   

Kellogg Asia Pte Ltd. – Singapore

 

   

Kellogg Asia Co., Ltd – Seoul, South Korea

 

   

Kellogg Asia Marketing Inc. – Delaware

 

   

Kellogg Asia Sdn. Bhd. – Malaysia

 

   

Kellogg India Private Limited – India (<1%-Kellogg Asia Inc.)

 

   

Nhong Shim Kellogg Co. Ltd. – South Korea (90% Kellogg Company/10% Korean Partners)

Kellogg Asia Marketing Inc. Subsidiaries

 

   

Kellogg Foods (Shanghai) Co. Ltd – China

 

   

Kellogg Malaysia Manufacturing SDN BHD (DORMANT)

Kellogg Hong Kong Private Limited – Hong Kong

 

   

Kellogg (Shandong) Food Co., Ltd.

Kellogg (Shandong) Food Co., Ltd.

 

   

Kellogg (Qingdao) Food Co., Ltd.

 

   

Fushun Zhengying Food Co., Ltd.


Australia-New Zealand

Kellogg Canada Inc. Subsidiaries

 

   

Kellogg Australia Holdings Pty Ltd, Pagewood, Australia

Kellogg Australia Holdings Pty Ltd, Subsidiaries

 

   

Kellogg (Aust.) Pty. Ltd. – Australia

Kellogg (Aust.) Pty. Ltd. Subsidiaries

 

   

Day Dawn Pty Ltd. – Australia

 

   

Kashi Company Pty.Ltd. – Australia

 

   

Kellogg (N.Z.) Limited – New Zealand

 

   

Kellogg Superannuation Pty. Ltd. – Sydney, Australia

 

   

Specialty Cereals Pty Limited

 

   

The Healthy Snack People Pty Limited – Carmahaven, NSW, Australia


Europe

Kellogg Company Subsidiaries

 

   

Gollek B.V. – Netherlands (INACTIVE)

 

   

Kellogg (Poland) Sp. Zo.o – Poland (liquidation process) (DORMANT)

 

   

Kellogg International Holding Company – Delaware

 

   

Kellogg Netherlands Holding B.V. – Netherlands (INACTIVE)

 

   

Kellogg UK Minor Limited – Manchester, England

 

   

Kellogg Hungary – Hungary (DORMANT)

Kellogg International Holding Company Subsidiaries

 

   

Kellogg Holding Company Limited – Bermuda

 

   

Kellogg Italia S.p.A. – Delaware

Kellogg Holding Company Limited Subsidiaries

 

   

Kellogg Europe Company Limited – Bermuda

Kellogg Europe Company Limited Subsidiaries

 

   

Kellogg Hong Kong Private Limited – Hong Kong (1%-KECL, LLC)

 

   

Kellogg Lux I S.a.r.l. – Luxemburg

 

   

Kellogg Lux II S.a.r.l. – Luxemburg

 

   

KECL, LLC – Delaware

Kellogg Lux I S.a.r.l. Subsidiaries

 

   

Kellogg Europe Trading Limited – Ireland

 

   

Kellogg Europe Treasury Services Limited – Ireland

 

   

Kellogg Irish Holding Company Limited – Ireland

 

   

Kellogg Lux V S.a.r.l. – Luxemburg

 

   

Kellogg Malta Limited – Malta

 

   

UMA Investments s. zo.o – Poland

 

   

Prime Bond Limited – Cyprus

Prime Bond Limited Subsidiaries

 

   

Kreker OJSC – Russian Federation

 

   

Kellogg Europe Services Limited – Ireland

 

   

Kellogg Lux VI S.a.r.l. – Luxemberg

Kreker OJSC Subsidiaries

 

   

United Bakers CJSC – Russian Federation

 

   

Pischekombinat Trentr CJSC – Russian Federation

 

   

TC Elf LLC – Russian Federation

 

   

United Bakers Pskov OJSC – Russian Federation

 

   

Gorokhovetskiy Pischevik OJSC – Russian Federation

 

   

Vyazmapischevik OJSC – Russian Federation

 

   

Zavod Pischevykh Productov LLC – Russian Federation


United Bakers Subsidiaries

 

   

Sukhie Zavtraki LLC – Russian Federation

Sukhie Zavtraki LLC Subsidiaries

 

   

Ekstruzionniye Tekhnologii LLC – Russian Federation

Kellogg Europe Trading Limited Subsidiaries

 

   

Kellogg Med Gida Ticaret Limited Sirketi – Turkey (50% ownership)

Kellogg Irish Holding Company Limited Subsidiaries

 

   

Kellogg Lux III S.a.r.l. – Luxemburg

Kellogg Lux III S.a.r.l. Subsidiaries

 

   

Kellogg Group S.a.r.l. – Luxemburg (formerly known as Kellogg Lux IV S.a.r.l.)

 

   

Kellogg Europe Finance Ltd

Kellogg Group S.a.r.l.

 

   

Kellogg (Deutschland) GmbH – Germany

 

   

Kellogg Company of South Africa (Pty) Limited – South Africa

 

   

Kellogg Group Limited – England and Wales

 

   

Kellogg U.K. Holding Company Limited – England

 

   

Kellogg’s Produits Alimentaires, S.A.S. – France

 

   

Nordisk Kellogg’s ApS – Denmark

 

   

Portable Foods Manufacturing Company Limited – England

Kellogg (Deutschland) GmbH Subsidiaries

 

   

Kellogg (Schweiz) GmbH – Switzerland

 

   

Kellogg (Osterreich) GmbH – Austria

 

   

Kellogg Services GmbH – Germany

 

   

Kellogg Manufacturing GmbH & Co. KG – Germany Limited Partnership (Kellogg Services GmbH-limited partner)

 

   

Gebrueder Nielsen Reismuehlen und Staerke-Fabrik mit Beschraenkter Haftung – Bremen, Germany (DORMANT)

Kellogg U.K. Holding Company Limited Subsidiaries

 

   

Kellogg Company of Ireland, Limited – Ireland

 

   

Kellogg Espana, S.L. – Spain

 

   

Kellogg Management Services (Europe) Limited – England

 

   

Kellogg Manchester Limited – England

 

   

Kellogg Marketing and Sales Company (UK) Limited – England

 

   

Kellogg Supply Services (Europe) Limited – England (DORMANT)

 

   

Kellogg Company of Great Britain Limited – England

Kellogg Espana, S.L. Subsidiaries

 

   

Kellogg Manufacturing Espana, S.L. – Spain


Nordisk Kellogg’s ApS Subsidiaries

 

   

K/S NK Leasing – Denmark (95%) Nordisk Kellogg’s ApS & 5% Kellogg Management Services (Europe) Ltd)

Kellogg Manchester Limited Subsidiaries

 

   

KELF Limited – England

KELF Limited Subsidiaries

 

   

Kellogg Talbot LLC – Delaware

Kellogg Company of Great Britain Limited

 

   

Favorite Food Products Limited – Manchester, England (DORMANT)

 

   

Kelcone Limited – Aylesbury, England (DORMANT)

 

   

Kelcorn Limited – Manchester, England (DORMANT)

 

   

Kelmill Limited – Liverpool, England (DORMANT)

 

   

Kelpac Limited – Manchester, England (DORMANT)

 

   

Saragusa Frozen Foods Limited – Manchester, England (DORMANT)


Latin America

Kellogg Company Subsidiaries

 

   

Alimentos Kellogg, S.A. – Venezuela

 

   

Gollek Inc. – Delaware

 

   

Kelarg, Inc. – Delaware (DORMANT)

 

   

Kellogg Brasil, Inc. – Delaware

 

   

Kellogg Caribbean Inc. – Delaware

 

   

Kellogg Caribbean Services Company, Inc. – Puerto Rico

 

   

Kellogg Chile Inc. – Delaware

 

   

Kellogg Chile Limited – Chile (Kellogg Company-99.02% & .08%-Kellogg Chile, Inc.)

 

   

Kellogg Company Mexico, S. de R.L. de C.V. – Mexico (82.2%-Kellogg Company & 17.8%-Kellogg Latin America Services LLC)

 

   

Kellogg Costa Rica S. de R.L. – Costa Rica

 

   

Kellogg de Centro America, S.A. – Guatemala

 

   

Kellogg de Colombia, S.A. – Colombia (95%-Kellogg Company & 5%-Kellogg Brasil, Inc.)

 

   

Kellogg de Peru, S.A.C. – Peru (99%-Kellogg Company & 1%-Gollek Inc.)

 

   

Kellogg Ecuador. C. LTDA – Ecuador

 

   

Kellogg Latin America Services, LLC – Delaware (Kellogg Company-99% & 1%-Kellogg Holding LLC)

Alimentos Kellogg, S.A. Subsidiaries

 

   

Gollek, S.A. – Venezuela (DORMANT)

Kelarg, Inc. Subsidiaries

 

   

Kellogg Argentina S.A. – Argentina (95%-Kelarg, Inc. & 5%-Kellogg Company)

Kellogg Company Mexico, S. de R.L. de C.V. Subsidiaries

 

   

Gollek Interamericas, S. de R.L., de C.V. – Mexico

 

   

Gollek Services, S.A. a/k/a Gollek Servicios, S.C. – Mexico (98.75%-Kellogg Company Mexico, S. de R.L. de C.V.; 1.25%- Gollek Interamericas, S. de R.L., de C.V.)

 

   

Kellman, S. de R.L. de C.V. – Mexico (96.67%-Kellogg Company Mexico, S. de R.L. de C.V.; 3.33%- Gollek Interamericas, S. de R.L., de C.V.)

 

   

Kellogg de Mexico, S. de R.L. de C.V. – Mexico (formerly Kellogg de Mexico, S.A. de C.V.)

 

   

Kellogg Servicios, S.C. – Mexico (98%-Kellogg Company Mexico, S. de R.L. de C.V.; 2%- Gollek Interamericas, S. de R.L., de C.V.)

 

   

Pronumex, S. de R.L. de C.V. – Mexico (96.67%-Kellogg Company Mexico, S. de R.L. de C.V.; 3.33%- Gollek Interamericas, S. de R.L., de C.V.)

 

   

Instituto de Nutricion y Salud Kellogg, A.C. – Mexico

Kellogg de Mexico, S. de R.L. de C.V. Subsidiaries

 

   

Servicios Argkel, S.C. – Mexico (98%-Kellogg de Mexico, S. de R.L. de C.V.; 2%- Gollek Interamericas, S. de R.L., de C.V.)

Gollek, Inc. Subsidiaries

 

   

Kellogg Brasil & CIA – Brasil (50%-Gollek, Inc.; 50%-Kellogg Brasil, Inc.)

 

   

Kellogg El Salvador S. de R.L. de C.V. – El Salvador (99%-Gollek Inc & 1%-Kellogg de Centro America, S.A.)