| 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARCELO A. BRUTTI | Chief Executive Officer | 3161 MICHELSON DRIVE, STE 1900, IRVINE, CA, United States, 92612 |
| 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: Registered Agent) |
| 2022-02-28 | 2023-12-04 | Address | 3161 MICHELSON DRIVE, STE 1900, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 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 | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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-85570 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
