| Entity Name: | SIVEES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 May 2011 (14 years ago) |
| Date of dissolution: | 04 Aug 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Aug 2017 (8 years ago) |
| Document Number: | P11000047212 |
| FEI/EIN Number | 45-2342194 |
| Address: | 950 Peninsula Corporate Circle Suite# 1016, Boca Raton, FL 33487 |
| Mail Address: | 950 Peninsula Corporate Circle Suite# 1016, Boca Raton, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SIVEES, INC., NEW YORK | 4256923 | NEW YORK |
| Headquarter of | SIVEES, INC., MINNESOTA | bbec8b97-8e6f-e111-b001-001ec94ffe7f | MINNESOTA |
| Headquarter of | SIVEES, INC., ILLINOIS | CORP_70635208 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIVEES, INC. 401(K) PLAN | 2017 | 452342194 | 2018-06-19 | SIVEES, INC. | 37 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-06-19 |
| Name of individual signing | CHAITHANYA SAMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-06-19 |
| Name of individual signing | CHAITHANYA SAMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-09-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5612448687 |
| Plan sponsor’s address | 950 PENINSULA CORPORATE CIRCLE, STE 1016, BOCA RATON, FL, 334311378 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-07 |
| Name of individual signing | CHAITHANYA SAMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-06-07 |
| Name of individual signing | CHAITHANYA SAMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-09-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5612448687 |
| Plan sponsor’s address | 601 N CONGRESS AVE STE 420-B, DELRAY BEACH, FL, 334454640 |
Signature of
| Role | Plan administrator |
| Date | 2016-04-07 |
| Name of individual signing | CHAITHANYAK SAMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-04-07 |
| Name of individual signing | CHAITHANYAK SAMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RAHMAN , HAMIDA | Agent | 950 Peninsula Corporate Circle Suite# 1016, Boca Raton, FL 33487 |
| Name | Role | Address |
|---|---|---|
| SAMA, CHAITHANYA | President | 950 Peninsula Corporate Circle Suite# 1016, Boca Raton, FL 33487 |
| Name | Role | Address |
|---|---|---|
| RAHMAN, HAMIDA | Vice President | 950 Peninsula Corporate Circle Suite# 1016, Boca Raton, FL 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-08-04 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P10000009636. MERGER NUMBER 500000173585 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-17 | 950 Peninsula Corporate Circle Suite# 1016, Boca Raton, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-17 | 950 Peninsula Corporate Circle Suite# 1016, Boca Raton, FL 33487 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | RAHMAN , HAMIDA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-17 | 950 Peninsula Corporate Circle Suite# 1016, Boca Raton, FL 33487 | No data |
| AMENDMENT | 2013-07-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-11 |
| Amendment | 2013-07-29 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-13 |
| FEI 3 | 2011-05-27 |
| Domestic Profit | 2011-05-17 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
