Kiwiplan Inc.
Active Cincinnati, OH
Kiwiplan Inc. Overview
Kiwiplan Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, March 9, 2000 and is approximately twenty-five years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Kiwiplan Inc.
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Key People
Who own Kiwiplan Inc.
| Name | |
|---|---|
| Robert Bourque 1 |
President
Director
|
| Mark Burgess 2 |
Chief Executive Officer
President
CEO
Director
Secretary
|
| Ronald D. Kropp 35 |
VP & Treasurer
Treasurer
Director
Vice President
Assistant Treas.
|
| Richard E. Morgan 24 |
VP & Secretary
Secretary
Vice President
Assistant Sec.
|
| Jane L. Warner 8 |
President
Director
|
| Ramunas Venclovas 1 |
President
Assistant Treasurer
|
| Felix L. Rodriguez 46 |
Treasurer
Director
Vice President
|
| Andrew R. Stark 23 |
Treasurer
Director
|
| Carlos Ramirez 1 |
Treasurer
Director
Secretary
|
| Adam J. Dickstein 1 |
Treasurer
Secretary
|
| Rosemary M. Haselroth 1 |
Treasurer
Secretary
Assistant Secretary
|
| Bruce Howe |
Treasurer
|
| Carlos Pohlenz |
Treasurer
Assistant Secretary
|
| Aldo B. Tesi |
Treasurer
Director
Vice President
Controller
|
| Maria C. Green 46 |
Secretary
Assistant Sec.
|
| James H. Wooten 44 |
Director
Secretary
Vice President
|
| Charles Seymour 1 |
Director
Vice President
|
| Kevin C. Clothier 1 |
Director
Vice President
Human Rese
|
| Keith Heaverlo 1 |
Director
Vice President
VP & CFO
|
| Michael J. Van Bellen |
Secretary
|
| Ramunas Venclovas |
Director
Vice President
|
| Thomas A. Kelly |
Director
|
| Allan C. Sutherland 47 |
Vice President
|
| Mark Croll 40 |
Vice President
|
| Nils Stenger 3 |
Vice President
Tax
|
| Chad Pisha 1 |
Vice President
|
| Patricia Chidiac 1 |
Vice President
Assistant Secretary
|
| James Lamb |
Vice President
|
| Gary Alstott |
Vice President
|
| Rodney McGee |
Vice President
|
| David A. Beaver |
Vice President
|
| Jacqueline A. White 38 |
Assistant Sec.
|
| Philip S. Dallosto 35 |
Assistant Sec.
|
| Marsha A. Tolchin 30 |
Assistant Sec.
|
| Maryann Spiegel 28 |
Assistant Sec.
|
| John M. Tuhey 25 |
Assistant Sec.
|
| Barbara G. Siegan 25 |
Assistant Sec.
|
| Julius Pohlenz 1 |
Assistant Secretary
|
| Adam J. Dicksten |
Assistant Secretary
|
| Olaf Roth |
VP of Tax
|
Showing 8 records out of 40
Companies for Kiwiplan Inc.
Kiwiplan Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Signode Industrial Group LLC |
Inactive
|
13
|
Owner
|
Corporate Filings for Kiwiplan Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F00000001365 |
| Date Filed: | Thursday, March 9, 2000 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13138006 |
| Date Filed: | Monday, March 13, 2000 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Ohio |
| State ID: | 02224054 |
| Date Filed: | Thursday, March 9, 2000 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Ohio |
| County: | ALBANY |
| State ID: | 2485315 |
| Date Filed: | Tuesday, March 14, 2000 |
| Registered Agent | C T Corporation System |
| DOS Process | Kiwiplan Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/13/2000 | Application For Certificate Of Authority | |
|
3/14/2000 | Name History/Actual | Kiwiplan Inc. |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
5/2/2008 | Change of Registered Agent/Office | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records