KIVA ENERGY, INC.

Company Details

Name:	KIVA ENERGY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Dec 2017 (7 years ago) (Companies founded in December 2017)
Entity Number:	5255559
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Nevada
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1262 DUPONT CT, MANTECA, CA, United States, 95336

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
GRIER COLTER	Chief Executive Officer	1262 DUPONT CT, MANTECA, CA, United States, 95336

History

Start date	End date	Type	Value
2023-12-29	2023-12-29	Address	10281 SOUTH STATE STREET, SANDY, UT, 84070, USA (Type of address: Chief Executive Officer)
2023-12-29	2023-12-29	Address	1262 DUPONT CT, MANTECA, CA, 95336, USA (Type of address: Chief Executive Officer)
2023-09-13	2023-12-29	Address	10281 SOUTH STATE STREET, SANDY, UT, 84070, USA (Type of address: Chief Executive Officer)
2023-09-13	2023-12-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-09-13	2023-09-13	Address	10281 SOUTH STATE STREET, SANDY, UT, 84070, USA (Type of address: Chief Executive Officer)
2023-09-13	2023-12-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-06-12	2022-06-12	Address	10281 SOUTH STATE STREET, SANDY, UT, 84070, USA (Type of address: Chief Executive Officer)
2022-06-12	2023-09-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-12	2023-09-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-12	2023-09-13	Address	10281 SOUTH STATE STREET, SANDY, UT, 84070, USA (Type of address: Chief Executive Officer)
2019-12-05	2022-06-12	Address	10281 SOUTH STATE STREET, SANDY, UT, 84070, USA (Type of address: Chief Executive Officer)
2019-12-05	2022-06-12	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2018-05-22	2022-06-12	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2018-05-22	2019-12-05	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2017-12-26	2018-05-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231229002314	2023-12-29	BIENNIAL STATEMENT	2023-12-29
230913002743	2023-09-13	CERTIFICATE OF CHANGE BY ENTITY	2023-09-13
220612000153	2022-06-10	CERTIFICATE OF CHANGE BY ENTITY	2022-06-10
211206001957	2021-12-06	BIENNIAL STATEMENT	2021-12-06
191205060643	2019-12-05	BIENNIAL STATEMENT	2019-12-01
180522000747	2018-05-22	CERTIFICATE OF CHANGE	2018-05-22
171226000090	2017-12-26	APPLICATION OF AUTHORITY	2017-12-26

Date of last update: 22 Nov 2024

Sources: New York Secretary of State