| Name: | KIVA ENERGY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 07 Jun 2006 (19 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 507204 |
| Place of Formation: | NEVADA |
| File Number: | 507204 |
| Principal Address: | 1262 DUPONT CT. MANTECA, CA 95336 |
| Mailing Address: | 1262 DUPONT CT MANTECA, CA 95336-6003 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Shawn VAmmen | Vice President | 840 7 AVE SW, , | 2022-05-02 | 2023-06-21 |
| Darren Hribar | Vice President | 1262 DUPONT CT, MANTECA, CA 95336-6003 | 2023-06-21 | No data |
| Andy Desmann | Vice President | 1262 DUPONT CT, MANTECA, CA 95336-6003 | 2023-06-21 | No data |
| Brian DeMille | Vice President | 1262 DUPONT CT, MANTECA, CA 95336-6003 | 2023-06-21 | No data |
| Mehri Salimova | Vice President | 1262 DUPONT CT, MANTECA, CA 95336-6003 | 2023-06-21 | No data |
| Shawn Vammen | Vice President | 1262 DUPONT CT, MANTECA, CA 95336-6003 | 2024-07-09 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark Harris | President | 10281 S STATE ST, SANDY, UT 84070 | 2021-05-18 | 2022-05-02 |
| Beth Summers | President | 1262 DUPONT CT, MANTECA, CA 95336-6003 | 2023-06-21 | No data |
| Grier Colter | President | 1262 DUPONT CT, MANTECA, CA 95336-6003 | 2024-07-09 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chris DeFilippo | Director | 1262 DUPONT CT, MANTECA, CA 95336-6003 | 2023-06-21 |
| Andrew Desmann | Director | 1262 DUPONT CT, MANTECA, CA 95336-6003 | 2023-06-21 |
| Andy Peyton | Director | 1262 DUPONT CT, MANTECA, CA 95336-6003 | 2023-06-21 |
| Beth Summers | Director | 1262 DUPONT CT, MANTECA, CA 95336-6003 | 2023-06-21 |
| Darren Hribar | Director | 1262 DUPONT CT, MANTECA, CA 95336-6003 | 2023-06-21 |
| Tommy Manion | Director | 1262 DUPONT CT, MANTECA, CA 95336-6003 | 2024-07-09 |
| Grier Colter | Director | 1262 DUPONT CT, MANTECA, CA 95336-6003 | 2024-07-09 |
| Andy Desmann | Director | 1262 DUPONT CT, MANTECA, CA 95336-6003 | 2024-07-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rob Dorran | Treasurer | 1262 DUPONT CT, MANTECA, CA 95336-6003 | 2023-06-21 |
| Michael Stoutley-Henderson | Treasurer | 1262 DUPONT CT, MANTECA, CA 95336-6003 | 2024-07-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Darren Hribar | Secretary | 1262 DUPONT CT, MANTECA, CA 95336-6003 | 2023-06-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005813377 | 2024-07-09 |
| Change of Registered Office/Agent/Both (by Entity) | 0005401585 | 2023-09-14 |
| Annual Report | 0005289112 | 2023-06-21 |
| Registered Agent Name/Address Change (mass change) | 0004899185 | 2022-09-12 |
| Change of Registered Office/Agent/Both (by Entity) | 0004833339 | 2022-07-28 |
| Annual Report | 0004721835 | 2022-05-02 |
| Annual Report | 0004285560 | 2021-05-18 |
| Annual Report | 0003878740 | 2020-05-18 |
| Annual Report | 0003520900 | 2019-05-22 |
| Change of Registered Office/Agent/Both (by Entity) | 0003081159 | 2018-05-11 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
