HYUNDAI MOTOR AMERICA
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| Name: | HYUNDAI MOTOR AMERICA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1991 (34 years ago) |
| Entity Number: | 1505605 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | California |
| Principal Address: | 10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, United States, 92708 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RANDOLPH E. PARKER | Chief Executive Officer | 10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, United States, 92708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Chief Executive Officer) |
| 2021-09-22 | 2025-01-02 | Address | 10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Chief Executive Officer) |
| 2021-09-22 | 2025-01-02 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-09-22 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-01-07 | 2021-09-22 | Address | 10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102001803 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230127000797 | 2023-01-27 | BIENNIAL STATEMENT | 2023-01-01 |
| 210922000328 | 2021-09-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-21 |
| 210107061025 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-85614 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State