| Name: | TIVIAN INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2015 (10 years ago) |
| Entity Number: | 4691191 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1000 LAFAYETTE BLVD, SUITE 207, BRIDGEPORT, CT, United States, 06604 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIVIAN INC. 401(K) PLAN | 2023 | 208976585 | 2024-07-23 | TIVIAN INC. | 58 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | MICHAEL PARILLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 2818656400 |
| Plan sponsor’s address | 575 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | MICHAEL PARILLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 2818656400 |
| Plan sponsor’s address | 575 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| CAROL LEE ANDERSON | Chief Executive Officer | 1000 LAFAYETTE BLVD, SUITE 207, BRIDGEPORT, CT, United States, 06604 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-08 | 2021-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230104001058 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210414000022 | 2021-04-14 | CERTIFICATE OF AMENDMENT | 2021-04-14 |
| 210104063500 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190918060060 | 2019-09-18 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006973 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150108000832 | 2015-01-08 | APPLICATION OF AUTHORITY | 2015-01-08 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
