| Name: | CHEIL INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1989 (36 years ago) |
| Date of dissolution: | 30 May 2012 |
| Entity Number: | 1316864 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Republic of Korea (South Korea) |
| Principal Address: | 6 FL. 83-1 SOOSONG-DONG, JONGRO-GU, SEOUL, Republic of Korea (South Korea) |
| Address: | 107 GRAND STREET 7TH FLOOR, NEW YORK, NY, United States, 10013 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEIL INDUSTRIES INC RETIREMENT PLAN | 2010 | 222321720 | 2011-07-07 | CHEIL INDUSTRIES INC | 8 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 222321720 |
| Plan administrator’s name | CHEIL INDUSTRIES INC |
| Plan administrator’s address | 107 GRAND STREET, 7TH FLOOR, NEW YORK, NY, 10013 |
| Administrator’s telephone number | 2126253580 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-07 |
| Name of individual signing | JUNE KIM |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107 GRAND STREET 7TH FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| JIN-HOON JE | Chief Executive Officer | 6 FL. 83-1 SOOSONET-DONG, JONGRO-GU, SEOUL, Republic of Korea (South Korea) |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-09 | 2012-05-30 | Address | 415 WEST BROADWAY 3RD FL SOUTH, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2007-05-31 | 2007-07-09 | Address | 415 WEST BROADWAY, 3RD FLOOR SOUTH, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1993-04-13 | 2007-07-09 | Address | SAM SUNG MAIN BLDG. 6TH FL, 250 2-KA TAEPYONG-RO CHUNG-KU, SEOUL, KOR (Type of address: Chief Executive Officer) |
| 1993-04-13 | 2007-07-09 | Address | SAM SUNG MAIN BLDG. 6TH FL, 250 2-KA TAEPYONG-RO CHUNG-KU, SEOUL, KOR (Type of address: Principal Executive Office) |
| 1993-04-13 | 2007-05-31 | Address | % TIMOTHY O'BRIEN, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1989-01-13 | 1993-04-13 | Address | 200 PARK AVE, TIMOTHY J O'BRIEN, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120530000062 | 2012-05-30 | SURRENDER OF AUTHORITY | 2012-05-30 |
| 070709002509 | 2007-07-09 | BIENNIAL STATEMENT | 2007-01-01 |
| 070531000038 | 2007-05-31 | CERTIFICATE OF CHANGE | 2007-05-31 |
| 930413002728 | 1993-04-13 | BIENNIAL STATEMENT | 1993-01-01 |
| C003391-2 | 1989-04-26 | CERTIFICATE OF AMENDMENT | 1989-04-26 |
| B729406-12 | 1989-01-13 | APPLICATION OF AUTHORITY | 1989-01-13 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
