Kiwiplan Inc. Overview

Kiwiplan Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, March 9, 2000 and is approximately twenty-three years old, as recorded in documents filed with Florida Department 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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Key People

Who own Kiwiplan Inc.

Name
Robert Bourque 1
President
Director
Mark Burgess 2
Chief Executive Officer
President
CEO
Director
Secretary
Keith Heaverlo 1
Director
Vice President
VP & CFO
Kevin C. Clothier 1
Director
Vice President
Human Rese
David A. Beaver
Vice President
Rodney McGee
Vice President
Olaf Roth
VP of Tax
Jane L. Warner 8
President
Director
Ramunas Venclovas 1
President
Assistant Treasurer
Felix L. Rodriguez 46
Treasurer
Director
Vice President
Ronald D. Kropp 35
Treasurer
Director
Vice President
Assistant Treas.
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
Richard E. Morgan 24
Secretary
Vice President
Assistant Sec.
Charles Seymour 1
Director
Vice President
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
Jacqueline A. White 38
Assistant Sec.
Philip S. Dallosto 35
Assistant Sec.
Marsha A. Tolchin 30
Assistant Sec.
Maryann Spiegel 28
Assistant Sec.
Barbara G. Siegan 25
Assistant Sec.
John M. Tuhey 25
Assistant Sec.
Julius Pohlenz 1
Assistant Secretary
Adam J. Dicksten
Assistant Secretary
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
Signode Industrial Group LLC
Inactive

Known Addresses for Kiwiplan Inc.

3600 W Lake Ave Glenview, IL 60026 8650 Governors Hill Dr Cincinnati, OH 45249 80 State St Albany, NY 12207 7870 E Kemper Rd Cincinnati, OH 45249 3650 W Lake Ave Glenview, IL 60026

Corporate Filings for Kiwiplan Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
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)

Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Thursday, May 4, 2023

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