| Name: | CHEIL USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2003 (21 years ago) |
| Entity Number: | 2943470 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 837 WASHINGTON STREET 4TH FLOOR, NEW YORK, NY, United States, 10014 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEIL USA INC 401(K) PLAN | 2020 | 223154110 | 2021-08-31 | CHEIL USA INC. | 88 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-08-31 |
| Name of individual signing | ANDY JUNG |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6467388617 |
| Plan sponsor’s address | 112 W 20TH STREET, 7TH FLOOR, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-08 |
| Name of individual signing | ANDY JUNG |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6467388617 |
| Plan sponsor’s address | 112 W 20TH STREET, 7TH FLOOR, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-26 |
| Name of individual signing | ANDY JUNG |
| Role | Employer/plan sponsor |
| Date | 2019-06-26 |
| Name of individual signing | ANDY JUNG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6467388617 |
| Plan sponsor’s address | 112 W 20TH STREET, 7TH FLOOR, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-30 |
| Name of individual signing | ANDY JUNG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6467388617 |
| Plan sponsor’s address | 112 W 20TH STREET, 7TH FLOOR, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-29 |
| Name of individual signing | ANDY JUNG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6463805814 |
| Plan sponsor’s address | 15 WATTS ST., 3RD FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-26 |
| Name of individual signing | ANDY JUNG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6463805814 |
| Plan sponsor’s address | 15 WATTS ST 3RD FL, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-26 |
| Name of individual signing | ANDY JUNG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6563805700 |
| Plan sponsor’s address | 1115 BROADWAY SUITE 1016, 10TH FLOOR, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-15 |
| Name of individual signing | JINSUK JEOUNG |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| SUNGHYEUCK PARK | Chief Executive Officer | 837 WASHINGTON STREET 4TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-28 | 2023-06-28 | Address | 837 WASHINGTON STREET 4TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2023-06-28 | Address | 112 W. 20TH STREET, 7TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2017-08-23 | 2023-06-28 | Address | 112 W. 20TH STREET, 7TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2016-01-25 | 2017-08-23 | Address | 15 WATTS STREET, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2016-01-25 | 2017-08-23 | Address | 15 WATTS STREET, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2011-08-19 | 2016-01-25 | Address | 11 BEACH ST, # 9 FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2011-08-19 | 2016-01-25 | Address | 11 BEACH ST, # 9 FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2006-04-13 | 2023-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-04-13 | 2023-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-10-27 | 2011-08-19 | Address | 105 CHALLENGER RD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230628004333 | 2023-06-28 | BIENNIAL STATEMENT | 2021-08-01 |
| 190814060321 | 2019-08-14 | BIENNIAL STATEMENT | 2019-08-01 |
| 170823006228 | 2017-08-23 | BIENNIAL STATEMENT | 2017-08-01 |
| 160125006227 | 2016-01-25 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806007074 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110819002711 | 2011-08-19 | BIENNIAL STATEMENT | 2011-08-01 |
| 090804003198 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 080715000653 | 2008-07-15 | CERTIFICATE OF AMENDMENT | 2008-07-15 |
| 060413000587 | 2006-04-13 | CERTIFICATE OF CHANGE | 2006-04-13 |
| 051027002566 | 2005-10-27 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
