KYANI, INC.

Branch

Company Details

Entity Name:	KYANI, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	30 Apr 2018 (7 years ago)
Branch of:	KYANI, INC., IDAHO (Company Number 318336)
Date of dissolution:	22 Sep 2023 (a year ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (a year ago)
Document Number:	F18000002050
FEI/EIN Number	20-2921309
Address:	1070 RIVERWALK DR STE 350, IDAHO FALLS, ID 83402
Mail Address:	1070 RIVERWALK DR STE 350, IDAHO FALLS, ID 83402
Place of Formation:	IDAHO

Agent

Name	Role
LEGALINC CORPORATE SERVICES INC.	Agent

Director

Name	Role	Address
TAYLOR, CARL	Director	1070 RIVERWALK DR STE 350, IDAHO FALLS, ID 83402
Hansen, Rebecca	Director	1070 RIVERWALK DR STE 350, IDAHO FALLS, ID 83402
Hansen, LeeAnn	Director	1070 RIVERWALK DR STE 350, IDAHO FALLS, ID 83402
Taylor, Kent L	Director	1070 RIVERWALK DR STE 350, IDAHO FALLS, ID 83402

General Counsel and Chief Legal Officer

Name	Role
DALTON JAMES LLC	General Counsel and Chief Legal Officer

Chief Executive Officer

Name	Role	Address
Larsen, Katy Holt	Chief Executive Officer	1070 RIVERWALK DR STE 350, IDAHO FALLS, ID 83402

Chairman

Name	Role	Address
Taylor, Carl B	Chairman	1070 RIVERWALK DR STE 350, IDAHO FALLS, ID 83402

Secretary

Name	Role	Address
Wadsworth, Randy	Secretary	1070 RIVERWALK DR STE 350, IDAHO FALLS, ID 83402

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2023-09-22	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2022-12-05	476 RIVERSIDE AVE., JACKSONVILLE, FL 32202	No data
REGISTERED AGENT NAME CHANGED	2021-10-14	LEGALINC CORPORATE SERVICES INC.	No data

Documents

Name	Date
ANNUAL REPORT	2022-06-06
Reg. Agent Change	2021-10-14
ANNUAL REPORT	2021-02-01
ANNUAL REPORT	2020-03-17
ANNUAL REPORT	2019-02-07
Foreign Profit	2018-04-30

Date of last update: 18 Jan 2025

Sources: Florida Department of State