| Name: | NEW ZEALAND KIWI HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2020 (5 years ago) |
| Entity Number: | 5764051 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Washington |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 567 San Nicolas Drive, Suite 400, Newport Beach, CA, United States, 92660 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN MARTINA | Chief Executive Officer | 567 SAN NICOLAS DRIVE, SUITE 400, NEWPORT BEACH, CA, United States, 92660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-06-18 | Address | 567 SAN NICOLAS DRIVE, SUITE 400, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2024-06-18 | 2024-06-18 | Address | 194 WASHINGTON AVE., STE 310, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2024-06-18 | Address | 194 WASHINGTON AVE., STE 310, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2024-06-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-24 | 2024-06-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-06-09 | 2023-05-24 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618000241 | 2024-06-18 | BIENNIAL STATEMENT | 2024-06-18 |
| 230524000244 | 2023-05-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-23 |
| 220623001072 | 2022-06-23 | BIENNIAL STATEMENT | 2022-06-01 |
| 200609000310 | 2020-06-09 | APPLICATION OF AUTHORITY | 2020-06-09 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
