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  5. KIWI ENERGY NY LLC

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

DOS Process Agent

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

Legal Entity Identifier

LEI Number:
549300OZLA2KSCVTBL85

Registration Details:

Initial Registration Date:
2014-06-21
Next Renewal Date:
2024-06-05
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
900944460
Plan Year:
2016
Number Of Participants:
18
Sponsors Telephone Number:
6465431911
File:
View File
Plan Year:
2015
Number Of Participants:
14
Sponsors Telephone Number:
6465431911
File:
View File
Plan Year:
2014
Number Of Participants:
12
Sponsors Telephone Number:
6465431911
File:
View File
Plan Year:
2013
Number Of Participants:
9
Sponsors Telephone Number:
6465431911
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
433987.00
Total Face Value Of Loan:
433987.00

Trademarks Section

Serial Number:
86413123
Mark:
KIWI ENERGY
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-10-02
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
KIWI ENERGY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Deregulated utility services in the nature of the distribution, transmission and scheduling of electricity and natural gas
First Use:
2012-06-26
International Classes:
039 - Primary Class
Class Status:
Active
For:
Facilitating the distribution, transmission and scheduling of and accounting and billing for electricity, natural gas, and renewable energy
First Use:
2012-06-26
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86409285
Mark:
KIWI ENERGY
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-09-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KIWI ENERGY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Brokerage of electricity, natural gas and renewable energy
First Use:
2012-06-26
International Classes:
036 - Primary Class
Class Status:
Active
For:
Consulting services in the field of energy usage management, energy scheduling, and energy efficiency; marketing services in the field of electricity, natural gas and renewable energy; facilitating end users' procurement of electricity, natural gas and renewable energy
First Use:
2012-06-26
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85614837
Mark:
KIWI ENERGY
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2012-05-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KIWI ENERGY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Public utility services, namely, distribution of electricity and natural gas
First Use:
2012-02-01
International Classes:
039 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
433987
Current Approval Amount:
433987
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
439740.46

Court Cases

Court Case Summary

Filing Date:
2025-01-31
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Telephone Consumer Protection Act

Parties

Party Name:
CHAPMAN
Party Role:
Plaintiff
Party Name:
KIWI ENERGY NY LLC
Party Role:
Defendant

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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