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SK HYNIX AMERICA INC.

SK HYNIX AMERICA INC.

Company Details

Name:	SK HYNIX AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 May 2001 (24 years ago)
Entity Number:	2643757
ZIP code:	95134
County:	Dutchess
Place of Formation:	California
Address:	ATTN GENERAL COUNSEL, 3101 N 1ST ST, SAN JOSE, CA, United States, 95134
Principal Address:	3101 N 1ST ST, SAN JOSE, CA, United States, 95134

DOS Process Agent

Name	Role	Address
SK HYNIX AMERICA INC.	DOS Process Agent	ATTN GENERAL COUNSEL, 3101 N 1ST ST, SAN JOSE, CA, United States, 95134

Agent

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

Chief Executive Officer

Name	Role	Address
JUSEON KIM	Chief Executive Officer	3101 N. FIRST STREET, SAN JOSE, CA, United States, 95134

History

Start date	End date	Type	Value
2023-05-11	2023-05-11	Address	3101 N. FIRST STREET, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2021-05-24	2023-05-11	Address	3101 N. FIRST STREET, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2019-05-23	2021-05-24	Address	3101 N. FIRST STREET, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2013-05-29	2019-05-23	Address	3101 N 1ST ST, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2011-06-03	2023-05-11	Address	ATTN GENERAL COUNSEL, 3101 N 1ST ST, SAN JOSE, CA, 95134, USA (Type of address: Service of Process)
2011-06-03	2013-05-29	Address	3101 N 1ST ST, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2005-07-14	2011-06-03	Address	3101 N FIRST ST, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2003-06-13	2011-06-03	Address	3101 N FIRST ST, SAN JOSE, CA, 95134, USA (Type of address: Principal Executive Office)
2003-06-13	2005-07-14	Address	3101 N FIRST ST, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2001-05-29	2023-05-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-05-29	2011-06-03	Address	ATTN: GENERAL COUNSEL, 3101 NORTH FIRST STREET, SAN JOSE, CA, 95134, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230511004458	2023-05-11	BIENNIAL STATEMENT	2023-05-01
210524060546	2021-05-24	BIENNIAL STATEMENT	2021-05-01
190523002050	2019-05-23	BIENNIAL STATEMENT	2019-05-01
130529002381	2013-05-29	BIENNIAL STATEMENT	2013-05-01
121017000109	2012-10-17	CERTIFICATE OF AMENDMENT	2012-10-17
110603003334	2011-06-03	BIENNIAL STATEMENT	2011-05-01
090520002129	2009-05-20	BIENNIAL STATEMENT	2009-05-01
071206003154	2007-12-06	BIENNIAL STATEMENT	2007-05-01
050714002822	2005-07-14	BIENNIAL STATEMENT	2005-05-01
030613002531	2003-06-13	BIENNIAL STATEMENT	2003-05-01
010529000413	2001-05-29	APPLICATION OF AUTHORITY	2001-05-29

Date of last update: 02 Jan 2025

Sources: New York Secretary of State