| Name: | ZIVA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2012 (12 years ago) |
| Entity Number: | 4328820 |
| ZIP code: | 11243 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 Hansen Pl Apt 29A, C/O ZIVA INC, Brooklyn, NY, United States, 11243 |
| Principal Address: | 1 Hansen Pl, Apt 29A, Brooklyn, NY, United States, 11243 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZIVA 401(K) PLAN | 2023 | 611704659 | 2024-05-10 | ZIVA, INC. | 13 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-10 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 9175542717 |
| Plan sponsor’s address | 228 PARK AVE S, PMB 86504, NEW YORK, NY, 10003 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 9175542717 |
| Plan sponsor’s address | 228 PARK AVE S, PMB 86504, NEW YORK, NY, 10003 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 9175542717 |
| Plan sponsor’s address | 228 PARK AVE S, PMB 86504, NEW YORK, NY, 10003 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-22 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| ZIVA INC | DOS Process Agent | 1 Hansen Pl Apt 29A, C/O ZIVA INC, Brooklyn, NY, United States, 11243 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EMILY FLETCHER | Chief Executive Officer | 1 HANSON PL, APT 29A, BROOKLYN, NY, United States, 11243 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-02-28 | Address | 1 HANSON PL, APT 29A, BROOKLYN, NY, 11243, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-02-28 | Address | 228 PARK AVE S, PMB 86504, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-02-28 | Address | 228 PARK AVE S, PMB 86504, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-06-17 | 2020-12-02 | Address | 594 BROADWAY, SUITE 202, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2019-06-17 | 2024-02-28 | Address | 28 LIBERTY STREET, C/O ZIVA INC, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-10 | 2019-06-17 | Address | 1 HANSON PLACE APT 29A, BROOKLYN, NY, 11243, USA (Type of address: Service of Process) |
| 2019-06-05 | 2024-02-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-06-05 | 2019-06-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-06-17 | 2019-06-05 | Address | 666 GREENWICH STREET, APARTMENT 619, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2016-06-17 | 2019-06-17 | Address | 666 GREENWICH STREET, APARTMENT 619, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228004467 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 201202060570 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 190617060050 | 2019-06-17 | BIENNIAL STATEMENT | 2018-12-01 |
| 190610000790 | 2019-06-10 | CERTIFICATE OF CHANGE | 2019-06-10 |
| 190605000585 | 2019-06-05 | CERTIFICATE OF CHANGE | 2019-06-05 |
| 160617006279 | 2016-06-17 | BIENNIAL STATEMENT | 2014-12-01 |
| 121206000322 | 2012-12-06 | CERTIFICATE OF INCORPORATION | 2012-12-06 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
