| Name: | KAIYANA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2017 (8 years ago) |
| Entity Number: | 5135626 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAIYANA, INC. PROFIT SHARING PLAN | 2023 | 320534013 | 2024-08-04 | KAIYANA, INC. | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-04 |
| Name of individual signing | CHLOE CRAVALHO |
| Role | Employer/plan sponsor |
| Date | 2024-08-04 |
| Name of individual signing | CHLOE CRAVALHO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2127684500 |
| Plan sponsor’s address | CO ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVE S 8TH FL, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-18 |
| Name of individual signing | CHLOE CRAVALHO |
| Role | Employer/plan sponsor |
| Date | 2023-09-18 |
| Name of individual signing | CHLOE CRAVALHO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2127684500 |
| Plan sponsor’s address | CO ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVE S 8TH FL, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-21 |
| Name of individual signing | CHLOE CRAVALHO |
| Role | Employer/plan sponsor |
| Date | 2022-09-21 |
| Name of individual signing | CHLOE CRAVALHO |
| Name | Role | Address |
|---|---|---|
| CHLOE CRAVALHO | Chief Executive Officer | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| KAIYANA INC. | DOS Process Agent | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-01-20 | 2023-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-07-29 | 2023-05-02 | Address | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-07-29 | 2023-05-02 | Address | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2017-05-11 | 2023-01-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-11 | 2019-07-29 | Address | ATTN: IRA SCHRECK, ESQ., 5 COLUMBUS CIRCLE, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502004869 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210914001592 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 190729060102 | 2019-07-29 | BIENNIAL STATEMENT | 2019-05-01 |
| 170511000545 | 2017-05-11 | CERTIFICATE OF INCORPORATION | 2017-05-11 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
