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KIA AMERICA, INC.

KIA AMERICA, INC.

Company Details

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET 26TH FL, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
SEUNGKYU YOON	Chief Executive Officer	111 PETERS CANYON RD, IRVINE, CA, United States, 92606

History

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)
2010-01-06	2015-12-22	Address	111 PETERS CANYON RD, IRVINE, CA, 92606, 1790, USA (Type of address: Chief Executive Officer)
2007-12-20	2010-01-06	Address	111 PETERS CANYON RD, IRVINE, CA, 92606, 1790, USA (Type of address: Chief Executive Officer)
2007-02-06	2007-12-20	Address	111 PETERS CANYON RD, IRVINE, CA, 92606, 1790, USA (Type of address: Chief Executive Officer)
2003-12-05	2007-02-06	Address	9801 MUIRLANDS BLVD, IRVINE, CA, 92618, 2521, USA (Type of address: Principal Executive Office)
2003-12-05	2007-02-06	Address	9801 MUIRLANDS BLVD, IRVINE, CA, 92618, 2521, USA (Type of address: Chief Executive Officer)
2001-12-17	2003-12-05	Address	9801 MUIRLANDS BLVD, IRVINE, CA, 92618, 2521, USA (Type of address: Chief Executive Officer)
2000-01-18	2001-12-17	Address	9801 MUIRLANDS BLVD, IRVINE, CA, 92618, 2521, USA (Type of address: Chief Executive Officer)
2000-01-18	2003-12-05	Address	9801 MUIRLANDS BLVD, IRVINE, CA, 92618, 2521, USA (Type of address: Principal Executive Office)
1999-11-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-17	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-17	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

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
SR-26471	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180102002058	2018-01-02	BIENNIAL STATEMENT	2017-12-01
151222002058	2015-12-22	BIENNIAL STATEMENT	2015-12-01
140127002469	2014-01-27	BIENNIAL STATEMENT	2013-12-01
111213002298	2011-12-13	BIENNIAL STATEMENT	2011-12-01
100106002178	2010-01-06	BIENNIAL STATEMENT	2009-12-01
071220002870	2007-12-20	BIENNIAL STATEMENT	2007-12-01
070206002851	2007-02-06	AMENDMENT TO BIENNIAL STATEMENT	2005-12-01
060201002800	2006-02-01	BIENNIAL STATEMENT	2005-12-01
031205003004	2003-12-05	BIENNIAL STATEMENT	2003-12-01
011217002607	2001-12-17	BIENNIAL STATEMENT	2001-12-01
000118002723	2000-01-18	BIENNIAL STATEMENT	1999-12-01
991105000891	1999-11-05	CERTIFICATE OF CHANGE	1999-11-05
971217000716	1997-12-17	APPLICATION OF AUTHORITY	1997-12-17

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2303995

Real Property Product Liability

2023-05-30

settled

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-05-30
Termination Date	2023-10-24
Date Issue Joined	2023-08-30
Section	1441
Sub Section	NR
Status	Terminated

Parties

Name	KOZLOVSKAYA
Role	Plaintiff

Name	KIA AMERICA, INC.
Role	Defendant

2207433

Other Personal Property Damage

2022-08-30

transfer to another district

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-08-30
Termination Date	2022-12-23
Section	1332
Status	Terminated

Parties

Name	MOON
Role	Plaintiff

Name	KIA AMERICA, INC.
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State