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HYUNDAI MOTOR AMERICA

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	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)
2021-09-22	2025-01-02	Address	10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Chief Executive Officer)
2021-01-07	2021-09-22	Address	10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-09-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-09-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-04	2021-01-07	Address	10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Chief Executive Officer)
2017-01-04	2019-01-04	Address	10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Chief Executive Officer)
2015-01-06	2017-01-04	Address	10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Chief Executive Officer)
2013-01-07	2015-01-06	Address	3200 PARK CENTER DRIVE, 2ND FLOOR MAIL CTR, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2013-01-07	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-01-07	2015-01-06	Address	3200 PARK CENTER DRIVE, 2ND FLOOR MAIL CTR, COSTA MESA, CA, 92626, USA (Type of address: Principal Executive Office)
2012-10-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-17	2013-01-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-01-30	2013-01-07	Address	10550 TALBERT AVE, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Chief Executive Officer)
2008-09-25	2012-10-10	Address	SUITE 140, 1660 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Registered Agent)
2008-09-25	2012-08-17	Address	SUITE 140, 1660 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2007-02-22	2009-01-30	Address	10550 TALBERT AVE, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Chief Executive Officer)
2005-04-01	2007-02-22	Address	10550 TALBERT AVE, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Chief Executive Officer)
2002-07-29	2008-09-25	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-29	2008-09-25	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-01-17	2002-07-29	Address	440 - 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-01-17	2005-04-01	Address	10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Chief Executive Officer)
2001-01-17	2013-01-07	Address	10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Principal Executive Office)
2001-01-04	2001-01-17	Address	440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-01-29	2001-01-17	Address	10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Chief Executive Officer)
1999-01-08	2002-07-29	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1997-05-27	1999-01-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-22	2001-01-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-22	2001-01-17	Address	10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Principal Executive Office)
1997-04-22	1999-01-29	Address	10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Chief Executive Officer)
1995-03-13	1997-04-22	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13	1997-05-27	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-03-29	1997-04-22	Address	10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92728, 0850, USA (Type of address: Principal Executive Office)
1993-03-29	1997-04-22	Address	10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92728, 0850, USA (Type of address: Chief Executive Officer)
1991-01-31	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-01-31	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

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
SR-85615	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190104060346	2019-01-04	BIENNIAL STATEMENT	2019-01-01
170104006752	2017-01-04	BIENNIAL STATEMENT	2017-01-01
150106006817	2015-01-06	BIENNIAL STATEMENT	2015-01-01
130107007320	2013-01-07	BIENNIAL STATEMENT	2013-01-01
121010001183	2012-10-10	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-10
120817000180	2012-08-17	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-17
110121002831	2011-01-21	BIENNIAL STATEMENT	2011-01-01
090130003273	2009-01-30	BIENNIAL STATEMENT	2009-01-01
080925000256	2008-09-25	CERTIFICATE OF CHANGE	2008-09-25
070222002528	2007-02-22	BIENNIAL STATEMENT	2007-01-01
050401002061	2005-04-01	BIENNIAL STATEMENT	2005-01-01
030204002836	2003-02-04	BIENNIAL STATEMENT	2003-01-01
020729000002	2002-07-29	CERTIFICATE OF CHANGE	2002-07-29
010117002003	2001-01-17	BIENNIAL STATEMENT	2001-01-01
010104000218	2001-01-04	CERTIFICATE OF CHANGE	2001-01-04
990129002122	1999-01-29	BIENNIAL STATEMENT	1999-01-01
990108000190	1999-01-08	CERTIFICATE OF CHANGE	1999-01-08
970527000535	1997-05-27	CERTIFICATE OF CHANGE	1997-05-27
970422002168	1997-04-22	BIENNIAL STATEMENT	1997-01-01
950313000606	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
940304002247	1994-03-04	BIENNIAL STATEMENT	1994-01-01
930329002424	1993-03-29	BIENNIAL STATEMENT	1993-01-01
910131000074	1991-01-31	APPLICATION OF AUTHORITY	1991-01-31

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

HYUNDAI MOTOR AMERICA

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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