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HYUNDAI CAPITAL AMERICA

Company Details

Name: HYUNDAI CAPITAL AMERICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 1989 (35 years ago)
Entity Number: 1407686
ZIP code: 10005
County: Suffolk
Place of Formation: California
Foreign Legal Name: HYUNDAI CAPITAL AMERICA
Principal Address: 3161 MICHELSON DR, STE 1900, IRVINE, CA, United States, 92612
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MARCELO A. BRUTTI Chief Executive Officer 3161 MICHELSON DRIVE, STE 1900, IRVINE, CA, United States, 92612

History

Start date End date Type Value
2023-12-04 2023-12-04 Address 3161 MICHELSON DRIVE, STE 1900, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2022-02-28 2023-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-02-28 2023-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-28 2022-02-28 Address 3161 MICHELSON DRIVE, STE 1900, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2022-02-28 2023-12-04 Address 3161 MICHELSON DRIVE, STE 1900, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-02-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-02-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-12-01 2022-02-28 Address 3161 MICHELSON DRIVE, STE 1900, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2012-10-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231204003001 2023-12-04 BIENNIAL STATEMENT 2023-12-01
220228002440 2022-02-14 CERTIFICATE OF AMENDMENT 2022-02-14
211208001583 2021-12-08 BIENNIAL STATEMENT 2021-12-08
191202061973 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-85569 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85570 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201007274 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201006689 2015-12-01 BIENNIAL STATEMENT 2015-12-01
140131002388 2014-01-31 BIENNIAL STATEMENT 2013-12-01
121010001182 2012-10-10 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-10

Date of last update: 23 Jan 2025

Sources: New York Secretary of State