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KIWI ENERGY NY LLC

Company Details

Name: KIWI ENERGY NY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Dec 2012 (12 years ago)
Entity Number: 4333840
ZIP code: 10005
County: Kings
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300OZLA2KSCVTBL85 4333840 US-NY GENERAL ACTIVE 2012-12-16

Addresses

Legal 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters 28 LIBERTY ST., NEW YORK, US-NY, US, 10005

Registration details

Registration Date 2014-06-21
Last Update 2024-06-05
Status LAPSED
Next Renewal 2024-06-05
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4333840

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIWI ENERGY NY LLC 401(K) PROFIT SHARING PLAN & TRUST 2016 900944460 2017-07-27 KIWI ENERGY NY LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 6465431911
Plan sponsor’s address 200 PARK AVE S STE 1301, NEW YORK, NY, 100031550

Signature of

Role Plan administrator
Date 2017-07-27
Name of individual signing SAMANTHA LIPSKY
KIWI ENERGY NY LLC 401 K PROFIT SHARING PLAN TRUST 2015 900944460 2016-05-17 KIWI ENERGY NY LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 6465431911
Plan sponsor’s address 200 PARK AVE SOUTH SUITE 1301, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2016-05-17
Name of individual signing LISA HAWKINS
KIWI ENERGY NY LLC 401 K PROFIT SHARING PLAN TRUST 2014 900944460 2015-05-11 KIWI ENERGY NY LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 6465431911
Plan sponsor’s address 200 PARK AVENUE SOUTH, 1301, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2015-05-11
Name of individual signing SAMANTHA LIPSKY
KIWI ENERGY NY LLC 401 K PROFIT SHARING PLAN TRUST 2013 900944460 2014-07-10 KIWI ENERGY NY LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 6465431911
Plan sponsor’s address 144 N 7TH STREET, #417, BROOKLYN, NY, 11249

Signature of

Role Plan administrator
Date 2014-07-10
Name of individual signing LISA HAWKINS

DOS Process Agent

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

History

Start date End date Type Value
2019-01-28 2024-02-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-10-10 2019-01-28 Address 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-12-17 2013-10-10 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240206004449 2024-02-06 BIENNIAL STATEMENT 2024-02-06
201207061196 2020-12-07 BIENNIAL STATEMENT 2020-12-01
SR-62380 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181220006547 2018-12-20 BIENNIAL STATEMENT 2018-12-01
161212006101 2016-12-12 BIENNIAL STATEMENT 2016-12-01
141216006215 2014-12-16 BIENNIAL STATEMENT 2014-12-01
131010000197 2013-10-10 CERTIFICATE OF MERGER 2013-11-01
130628000567 2013-06-28 CERTIFICATE OF PUBLICATION 2013-06-28
130117000270 2013-01-17 CERTIFICATE OF AMENDMENT 2013-01-17
121217000627 2012-12-17 ARTICLES OF ORGANIZATION 2012-12-17

Date of last update: 02 Feb 2025

Sources: New York Secretary of State