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KYANI, INC.

Headquarter

Company Details

Name: KYANI, INC.
Jurisdiction: Idaho
Legal type: Assumed Business Name
Status: Inactive-Cancelled
Date of registration: 24 Aug 2006 (19 years ago)
Entity Number: 318336
Place of Formation: IDAHO
File Number: 0000318336
Mailing Address: 3456 E 17TH ST STE 215 IDAHO FALLS, ID 3406

Links between entities

Type Company Name Company Number State
Headquarter of KYANI, INC., FLORIDA F18000002050 FLORIDA
Headquarter of KYANI, INC., COLORADO 20191187707 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KYANI, INC. 401(K) RETIREMENT PLAN 2019 202921309 2020-10-08 KYANI, INC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424990
Sponsor’s telephone number 2085247980
Plan sponsor’s address 1070 RIVER WALK DRIVE, SUITE 350, IDAHO FALLS, ID, 83402
KYANI, INC. 401(K) RETIREMENT PLAN 2018 202921309 2019-06-17 KYANI, INC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424990
Sponsor’s telephone number 2085247980
Plan sponsor’s address 1070 RIVER WALK DRIVE, SUITE 350, IDAHO FALLS, ID, 83402

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing CARMEN MILLS
Valid signature Filed with authorized/valid electronic signature
KYANI, INC. 401(K) RETIREMENT PLAN 2017 202921309 2018-06-07 KYANI, INC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424990
Sponsor’s telephone number 2085247980
Plan sponsor’s address 1070 RIVER WALK DRIVE, SUITE 350, IDAHO FALLS, ID, 83402

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing KORY WILSON
Valid signature Filed with authorized/valid electronic signature
KYANI, INC. 401(K) RETIREMENT PLAN 2016 202921309 2017-05-24 KYANI, INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424990
Sponsor’s telephone number 2085247980
Plan sponsor’s address 1070 RIVER WALK DRIVE, SUITE 350, IDAHO FALLS, ID, 83402

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing KORY WILSON
Valid signature Filed with authorized/valid electronic signature
KYANI, INC. 401(K) RETIREMENT PLAN 2015 202921309 2016-06-08 KYANI, INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424990
Sponsor’s telephone number 2085247980
Plan sponsor’s address 1070 RIVER WALK DRIVE, SUITE 350, IDAHO FALLS, ID, 83402

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing KORY WILSON
Valid signature Filed with authorized/valid electronic signature
KYANI, INC. 401(K) RETIREMENT PLAN 2014 202921309 2015-06-30 KYANI, INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424990
Sponsor’s telephone number 2085247980
Plan sponsor’s address 1070 RIVER WALK DRIVE, SUITE 350, IDAHO FALLS, ID, 83402

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing KORY WILSON
Valid signature Filed with authorized/valid electronic signature
KYANI, INC. 401(K) RETIREMENT PLAN 2013 202921309 2014-06-30 KYANI, INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424990
Sponsor’s telephone number 2085247980
Plan sponsor’s address 1070 RIVER WALK DRIVE, SUITE 350, IDAHO FALLS, ID, 83402

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing KORY WILSON
Valid signature Filed with authorized/valid electronic signature

Filing

Filing Name Filing Number Filing date
Cancellation of Certificate of Assumed Business Name 0000853170 2009-11-20
Initial Filing 0000318336 2006-08-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5125137103 2020-04-13 1087 PPP 1070 Riverwalk Dr., IDAHO FALLS, ID, 83402-3300
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1609332
Loan Approval Amount (current) 1609332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address IDAHO FALLS, BONNEVILLE, ID, 83402-3300
Project Congressional District ID-02
Number of Employees 107
NAICS code 454390
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1630407.64
Forgiveness Paid Date 2021-08-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1400096 Other Contract Actions 2014-03-10 voluntarily
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 750000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2014-03-10
Termination Date 2014-12-19
Section 1332
Sub Section DF
Status Terminated

Parties
Name KYANI, INC.
Role Plaintiff
Name NAMAI
Role Defendant
1700035 Overpayments under the Medicare Act 2017-01-24 voluntarily
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2017-01-24
Termination Date 2017-05-18
Date Issue Joined 2017-04-11
Section 1395
Status Terminated

Parties
Name KYANI, INC.
Role Plaintiff
Name CENTERS FOR MEDICARE AN,
Role Defendant
1700251 Other Contract Actions 2017-06-07 remanded to state court
Circuit Ninth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2017-06-07
Termination Date 2017-08-03
Section 1332
Sub Section BC
Status Terminated

Parties
Name KYANI, INC.
Role Plaintiff
Name JORDAN,
Role Defendant
1700252 Other Contract Actions 2017-06-07 remanded to state court
Circuit Ninth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2017-06-07
Termination Date 2017-08-03
Section 1332
Sub Section BC
Status Terminated

Parties
Name KYANI, INC.
Role Plaintiff
Name MEDINA,
Role Defendant
1800137 Other Contract Actions 2018-03-23 remanded to state court
Circuit Ninth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2018-03-23
Termination Date 2018-05-04
Date Issue Joined 2018-03-23
Section 1441
Sub Section BC
Status Terminated

Parties
Name KYANI, INC.
Role Plaintiff
Name STEVENS,
Role Defendant
1900255 Patent 2019-07-08 transfer to another district
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2019-07-08
Termination Date 2021-03-25
Date Issue Joined 2019-10-09
Pretrial Conference Date 2019-10-30
Section 0271
Status Terminated

Parties
Name AMERICAN RIVER NUTRITION, LLC
Role Plaintiff
Name KYANI, INC.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 24 Sep 2024

Sources: Idaho Secretary of State

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