| Name: | CHEIL INDUSTRIES CORP., USA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1992 (33 years ago) |
| Date of dissolution: | 02 Jul 2021 |
| Entity Number: | 1599827 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 915 BROADWAY SUITE #503, NEW YORK, NY, United States, 10010 |
| Principal Address: | 107 GRAND ST, 7TH FL, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEIL INDUSTRIES CORP USA 401K PLAN | 2020 | 133641040 | 2021-06-08 | CHEIL INDUSTRIES CORP USA | 9 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-06-08 |
| Name of individual signing | TAEYUEN KIM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2126253580 |
| Plan sponsor’s address | 915 BROADWAY SUITE NO. 503, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | TAEYUEN KIM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2126253580 |
| Plan sponsor’s address | 915 BROADWAY SUITE NO. 503, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-10 |
| Name of individual signing | TAEYUEN KIM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2126253580 |
| Plan sponsor’s address | 915 BROADWAY SUITE NO. 503, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-12 |
| Name of individual signing | TAEYUEN KIM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2126253580 |
| Plan sponsor’s address | 915 BROADWAY SUITE NO. 503, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-16 |
| Name of individual signing | TAEYUEN KIM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2126253580 |
| Plan sponsor’s address | 915 BROADWAY SUITE NO. 503, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-19 |
| Name of individual signing | TAEYUEN KIM |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 915 BROADWAY SUITE #503, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| YEO JOON YUN | Chief Executive Officer | 107 GRAND ST, 7TH FL, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-18 | 2022-02-18 | Address | 915 BROADWAY SUITE #503, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2014-12-31 | 2022-02-18 | Address | 107 GRAND ST, 7TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2014-12-31 | 2015-05-18 | Address | 107 GRAND ST, 7TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2013-07-12 | 2015-04-17 | Name | SAMSUNG FASHION AMERICA, INC. |
| 2012-01-25 | 2014-12-31 | Address | 107 GRAND STREET 7TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2008-08-26 | 2014-12-31 | Address | 1350 AVE OF AMERICAS, STE 1110, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2008-08-26 | 2014-12-31 | Address | 1350 AVE OF AMERICAS, STE 1110, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-08-26 | 2012-01-25 | Address | 1350 AVE OF AMERICAS, STE 1110, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-07-17 | 2013-07-12 | Name | CHEIL AMERICA, INC. |
| 2001-07-17 | 2008-08-26 | Address | 1350 AVEUNE OF THE AMERICAS, SUITE 1110, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220218000338 | 2021-07-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-07-02 |
| 150518000137 | 2015-05-18 | CERTIFICATE OF CHANGE | 2015-05-18 |
| 150417000796 | 2015-04-17 | CERTIFICATE OF AMENDMENT | 2015-04-17 |
| 141231002067 | 2014-12-31 | BIENNIAL STATEMENT | 2014-01-01 |
| 130712001081 | 2013-07-12 | CERTIFICATE OF AMENDMENT | 2013-07-12 |
| 120125000628 | 2012-01-25 | CERTIFICATE OF CHANGE | 2012-01-25 |
| 080826003195 | 2008-08-26 | BIENNIAL STATEMENT | 2008-01-01 |
| 010717000530 | 2001-07-17 | CERTIFICATE OF AMENDMENT | 2001-07-17 |
| 940203002543 | 1994-02-03 | BIENNIAL STATEMENT | 1994-01-01 |
| 920102000054 | 1992-01-02 | CERTIFICATE OF INCORPORATION | 1992-01-02 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
