KIVA HOLDINGS, INC.

Main Information

Company Name	KIVA HOLDINGS, INC.
Foreign Legal Name	-
Entity Type:	Foreign For-Profit Corporation
Business Id	2002022600013
Company Status	Revoked
Domicile State	Delaware
Creation Date	2002-02-25
Original Formation Date	2001-12-10
Inactive Date	2008-01-18
Report Due Date	2004-02-29
Renewal Date	-
Years Due	2004/2005, 2006/2007, 2008/2009, 2010/2011, 2012/2013, 2014/2015, 2016/2017
Company Agent	CT Corporation System

About Company

KIVA HOLDINGS, INC. operates as a Foreign For-Profit Corporation with business ID 507433.

KIVA HOLDINGS, INC. was formed on Monday 25th February 2002, so this company age is twenty-two years, two months and eighteen days. This company status is currently revoked .

Principal office address of KIVA HOLDINGS, INC. is 1751 LAKE COOK RD., STE. 550, DEERFIELD, IL, 60015, USA. This address coordinates are: 42° 9' 3.3" N , 87° 52' 13.7" W.

There are currently two company principals in KIVA HOLDINGS, INC.. They are: president TRACY D. GRAHAM, ceo THOMAS D. QUINN. This company agent is CT Corporation System. According to the register, this agent type is Business.

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KIVA HOLDINGS, INC. on map

GPS Data: 42° 9' 3.3" N 87° 52' 13.7" W

Address

Principal Office Address: 1751 LAKE COOK RD., STE. 550, DEERFIELD, IL, 60015, USA
Applicant Address: -

Company Agent

Name	CT Corporation System
Type	Business
Address	251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA
CT Corporation System

Incorporators

Name	Title	Address
No records in database

Principals

Name	Title	Address
TRACY D. GRAHAM	President	3625 PARTK PL., STE. 150, MISHAWAKA, IN, 46546, USA
View TRACY D. GRAHAM Full Report »
THOMAS D. QUINN	CEO	1751 LAKE COOK RD., STE. 550, DEERFIELD, IL, 60015, USA
View THOMAS D. QUINN Full Report »

Filings

Type	Filing Date	Effective Date	Filling Number
Application for Certificate of Authority	2002-02-25	2002-02-25	0003319369
Change of Registered Office/Agent	2004-07-06	2004-07-02	0003319370
Revocation of Certificate of Authority	2008-01-18	2008-01-18	0003319371

Previous Names

Name	Filing Date	Effective Date	Filling Number
No records in database

Nearby Comanies

Name	Address	Status
CARDIOPULMONARY PERFUSION RESOURCES, LTD.--MIDWEST	One Baxter Parkway, DEERFIELD, IL, 60015, USA	Merged
INTERCOM PHARMACY SYSTEMS INC	200 WILMOT RD, DEERFIELD, IL, USA	Revoked
STS CONSULTANTS LTD	111 PFINGSTEN RD, NORTHBROOK, IL, USA	Revoked
BAXTER HEALTHCARE CORPORATION	One Baxter Parkway, Deerfield, IL, 60015, USA	Active
WALGREEN WOODMAR INC	300 Wilmot Rd., DEERFIELD, IL, 60015, USA	Voluntarily Dissolved
DART INDUSTRIES INC	1717 DEERFIELD ROAD, DEERFIELD, IL, 60015, USA	Withdrawn
NOVUS CREDIT SERVICES INC.	2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA	Withdrawn
C F INDUSTRIES INC	4 NORTH PARKWAY, SUITE 400, DEERFIELD, IL, 60015 - 8402, USA	Withdrawn
ESSENDANT CO.	ONE PARKWAY NORTH BLVD, SUITE 100, DEERFIELD, IL, 60015, USA	Active
GRENADA ADVERTISING AGENCY INC	200 WILMOT RD, DEERFIELD, IL, USA	Withdrawn

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