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KIWIPLAN INC.

KIWIPLAN INC.

Company Details

Name:	KIWIPLAN INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Mar 2000 (25 years ago)
Entity Number:	2485315
ZIP code:	10005
County:	Albany
Place of Formation:	Ohio
Principal Address:	7870 E. KEMPER RD, SUITE 200, CINCINNATI, OH, United States, 45249
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
KIWIPLAN INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ROBERT BOURQUE	Chief Executive Officer	7870 E. KEMPER RD, SUITE 200, CINCINNATI, OH, United States, 45249

History

Start date	End date	Type	Value
2018-03-05	2020-03-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-03-01	2018-03-05	Address	3650 WEST LAKE AVENUE, GLENVIEW, IL, 60026, USA (Type of address: Principal Executive Office)
2016-03-01	2020-03-02	Address	3650 WEST LAKE AVENUE, GLENVIEW, IL, 60026, USA (Type of address: Chief Executive Officer)
2012-03-07	2016-03-01	Address	3600 WEST LAKE AVE, GLENVIEW, IL, 60026, USA (Type of address: Chief Executive Officer)
2010-04-14	2012-03-07	Address	3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026, 1215, USA (Type of address: Chief Executive Officer)
2008-05-19	2010-04-14	Address	3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026, 1215, USA (Type of address: Chief Executive Officer)
2008-05-19	2016-03-01	Address	3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026, 1215, USA (Type of address: Principal Executive Office)
2008-05-19	2018-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-05-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-05-06	2008-05-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-04-05	2008-05-19	Address	8650 GOVERNORS HILL DR, STE 350, CINCINNATI, OH, 45249, 1370, USA (Type of address: Chief Executive Officer)
2006-04-05	2008-05-06	Address	8650 GOVERNORS HILL DR, STE 350, CINCINNTI, OH, 45249, 1370, USA (Type of address: Service of Process)
2006-04-05	2008-05-19	Address	8650 GOVERNORS HILL DR, STE 350, CINCINNATI, OH, 45249, 1370, USA (Type of address: Principal Executive Office)
2002-04-04	2006-04-05	Address	4695 LAKE FOREST DRIVE, CINCINNATI, OH, 45242, 3745, USA (Type of address: Service of Process)
2002-04-04	2006-04-05	Address	4695 LAKE FOREST DRIVE, CINCINNATI, OH, 45242, 3745, USA (Type of address: Principal Executive Office)
2002-04-04	2006-04-05	Address	4695 LAKE FOREST DRIVE, CINCINNATI, OH, 45242, 3745, USA (Type of address: Chief Executive Officer)
2000-03-14	2008-05-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2000-03-14	2002-04-04	Address	4695 LAKE FOREST DRIVE, CINCINNATI, OH, 45242, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220330000435	2022-03-30	BIENNIAL STATEMENT	2022-03-01
200302061020	2020-03-02	BIENNIAL STATEMENT	2020-03-01
SR-30876	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180305008587	2018-03-05	BIENNIAL STATEMENT	2018-03-01
160301007365	2016-03-01	BIENNIAL STATEMENT	2016-03-01
140310006671	2014-03-10	BIENNIAL STATEMENT	2014-03-01
120307002995	2012-03-07	BIENNIAL STATEMENT	2012-03-01
100414002800	2010-04-14	BIENNIAL STATEMENT	2010-03-01
080519002893	2008-05-19	BIENNIAL STATEMENT	2008-03-01
080506000843	2008-05-06	CERTIFICATE OF CHANGE	2008-05-06
060405003018	2006-04-05	BIENNIAL STATEMENT	2006-03-01
040317002442	2004-03-17	BIENNIAL STATEMENT	2004-03-01
020404002098	2002-04-04	BIENNIAL STATEMENT	2002-03-01
000314000257	2000-03-14	APPLICATION OF AUTHORITY	2000-03-14

Date of last update: 20 Jan 2025

Sources: New York Secretary of State