| Name: | KIVEX BIOTEC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 2009 (15 years ago) (Companies founded in August 2009) |
| Date of dissolution: | 10 Dec 2020 |
| Entity Number: | 3841135 |
| ZIP code: | 94588 (Companies in New York, 94588) |
| County: | New York |
| Place of Formation: | New York |
| Address: | DIR/SEC/VP, 6140 STONERIDGE MALL RD STE 59, PLEASANTON, CA, United States, 94588 |
| Principal Address: | 75 CORPORATE DRIVE, TRUMBULL, CT, United States, 06611 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KIVEX BIOTEC, INC. | F09000003300 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE COOPER COMPANIES | DOS Process Agent | DIR/SEC/VP, 6140 STONERIDGE MALL RD STE 59, PLEASANTON, CA, United States, 94588 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL REMMELL | Chief Executive Officer | 75 CORPORATE DRIVE, TRUMBULL, CT, United States, 06611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-17 | 2019-08-14 | Address | 6140 STONERIDGE MALL RD, SUITE 590, PLEASANTON, CA, 94588, USA (Type of address: Service of Process) |
| 2016-09-14 | 2017-08-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-05-03 | 2016-09-14 | Address | 120 WEST 120, WEST 45TH STREET, SUITE 2801, NEW YORK, NY, 10036, 4041, USA (Type of address: Service of Process) |
| 2016-05-02 | 2016-05-03 | Address | 120 WEST 45TH STREET, SUITE 2801, NEW YORK, NY, 10036, 4041, USA (Type of address: Service of Process) |
| 2016-05-02 | 2017-08-17 | Address | 370 LEXINGTON AVE STE 302, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2012-05-21 | 2017-08-17 | Address | 36 EMPASSE DES REVES, SETE, FRA (Type of address: Chief Executive Officer) |
| 2012-05-21 | 2016-05-02 | Address | 370 LELXINGTON AVE STE 302, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2009-08-04 | 2016-05-02 | Address | 521 FIFTH AVENUE, 33RD FLOOR, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201210000100 | 2020-12-10 | CERTIFICATE OF DISSOLUTION | 2020-12-10 |
| 190814060349 | 2019-08-14 | BIENNIAL STATEMENT | 2019-08-01 |
| 170817006150 | 2017-08-17 | BIENNIAL STATEMENT | 2017-08-01 |
| 160914000152 | 2016-09-14 | CERTIFICATE OF CHANGE | 2016-09-14 |
| 160503000501 | 2016-05-03 | CERTIFICATE OF AMENDMENT | 2016-05-03 |
| 160502006137 | 2016-05-02 | BIENNIAL STATEMENT | 2015-08-01 |
| 130805006777 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 120521002908 | 2012-05-21 | BIENNIAL STATEMENT | 2011-08-01 |
| 090804000603 | 2009-08-04 | CERTIFICATE OF INCORPORATION | 2009-08-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
