| Name: | KIWI ENERGY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 2008 (16 years ago) |
| Date of dissolution: | 01 Nov 2013 |
| Entity Number: | 3757841 |
| ZIP code: | 11249 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 BROADWAY, #4, BROOKLYN, NY, United States, 11249 |
| Principal Address: | 415 WYTHE AVENUE, BROOKLYN, NY, United States, 11249 |
Shares Details
Shares issued 200000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIWI ENERGY INC 401 K PROFIT SHARING PLAN TRUST | 2012 | 272166111 | 2013-06-27 | KIWI ENERGY INC | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-06-27 |
| Name of individual signing | KIWI ENERGY INC |
| Name | Role | Address |
|---|---|---|
| KIWI ENERGY, INC. | DOS Process Agent | 60 BROADWAY, #4, BROOKLYN, NY, United States, 11249 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| DONALD CHEESMAN | Chief Executive Officer | 60 BROADWAY, #4, BROOKLYN, NY, United States, 11249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-21 | 2013-01-09 | Address | 5120 WOODWAY DRIVE, #10004, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2010-12-21 | 2013-01-09 | Address | 5120 WOODWAY DRIVE, #10004, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office) |
| 2009-05-11 | 2013-01-09 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2008-12-31 | 2009-05-11 | Address | 111 EIGHTH STREET 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131010000197 | 2013-10-10 | CERTIFICATE OF MERGER | 2013-11-01 |
| 130109007125 | 2013-01-09 | BIENNIAL STATEMENT | 2012-12-01 |
| 120214000091 | 2012-02-14 | CERTIFICATE OF AMENDMENT | 2012-02-14 |
| 101221002530 | 2010-12-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 090511000288 | 2009-05-11 | CERTIFICATE OF CHANGE | 2009-05-11 |
| 081231000460 | 2008-12-31 | CERTIFICATE OF INCORPORATION | 2008-12-31 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
