KIA AMERICA, INC.
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| Name: | KIA AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1997 (27 years ago) |
| Entity Number: | 2209620 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 111 PETERS CANYON RD, IRVINE, CA, United States, 92606 |
| Address: | 28 LIBERTY STREET 26TH FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET 26TH FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SEUNGKYU YOON | Chief Executive Officer | 111 PETERS CANYON RD, IRVINE, CA, United States, 92606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 111 PETERS CANYON RD, IRVINE, CA, 92606, USA (Type of address: Chief Executive Officer) |
| 2019-12-17 | 2023-12-06 | Address | 111 PETERS CANYON RD, IRVINE, CA, 92606, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-12-22 | 2019-12-17 | Address | 111 PETERS CANYON RD, IRVINE, CA, 92606, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206003382 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 211230000266 | 2021-12-30 | BIENNIAL STATEMENT | 2021-12-30 |
| 210510000169 | 2021-05-10 | CERTIFICATE OF AMENDMENT | 2021-05-10 |
| 191217060253 | 2019-12-17 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-26472 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State