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HYUNDAI MOTOR AMERICA

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RANDOLPH E. PARKER Chief Executive Officer 10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, United States, 92708

History

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)

Filings

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

Trademarks Section

Serial Number:
76457275
Mark:
SMARTSTOCK
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-10-09
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
SMARTSTOCK

Goods And Services

For:
on-line automotive parts inventory control
First Use:
2002-11-30
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2024-03-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Motor Vehicle Product Liability

Parties

Party Name:
ANGURALA
Party Role:
Plaintiff
Party Name:
HYUNDAI MOTOR AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-03-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
RUSSO
Party Role:
Plaintiff
Party Name:
HYUNDAI MOTOR AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-06-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Motor Vehicle Product Liability

Parties

Party Name:
THE CITY OF NEW YORK
Party Role:
Plaintiff
Party Name:
HYUNDAI MOTOR AMERICA
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State