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KUMHO TIRE USA, INC.

KUMHO TIRE USA, INC.

Company Details

Name:	KUMHO TIRE USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 2005 (19 years ago)
Entity Number:	3250343
ZIP code:	12210
County:	New York
Place of Formation:	California
Principal Address:	133 PEACHTREE ST. NE, SUITE 2800, ATLANTA, GA, United States, 30303
Address:	99 WASHINGTON AVE / SUITE 805A, ALBANY, NY, United States, 12210

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC	DOS Process Agent	99 WASHINGTON AVE / SUITE 805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name	Role	Address
NAM HWA CHO	Chief Executive Officer	133 PEACHTREE STREET NE, SUITE 2800, ATLANTA, GA, United States, 30303

History

Start date	End date	Type	Value
2023-08-22	2023-08-22	Address	133 PEACHTREE STREET NE, SUITE 2800, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2023-08-22	2023-08-22	Address	133 PEACHTREE ST. NE, SUITE 2800, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2019-08-20	2023-08-22	Address	133 PEACHTREE ST. NE, SUITE 2800, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2017-08-30	2019-08-20	Address	133 PEACHTREE ST. NE, SUITE 2800, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2015-08-14	2017-08-30	Address	133 PEACHTREE ST NE, ATLANTA, GA, 30303, USA (Type of address: Principal Executive Office)
2015-08-14	2017-08-30	Address	133 PEACHTREE ST NE, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2013-08-16	2015-08-14	Address	10299 6TH STREET, RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Chief Executive Officer)
2011-09-12	2023-08-22	Address	99 WASHINGTON AVE / SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2009-08-13	2013-08-16	Address	10299 6TH STREET, RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Chief Executive Officer)
2009-08-13	2011-09-12	Address	10299 6TH ST, RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Service of Process)
2008-05-13	2023-08-22	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2007-08-28	2009-08-13	Address	10299 6TH ST., RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Service of Process)
2007-08-28	2015-08-14	Address	10299 6TH STREET, RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Principal Executive Office)
2007-08-28	2009-08-13	Address	10299 6TH STREET, RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Chief Executive Officer)
2006-07-13	2007-08-28	Address	10299 6TH ST., RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Service of Process)
2005-08-30	2008-05-13	Address	41 STATE STREET, SUITE 405, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2005-08-30	2006-07-13	Address	14605 MILLER AVE., FONTANA, CA, 92336, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230822001897	2023-08-22	BIENNIAL STATEMENT	2023-08-01
210820002168	2021-08-20	BIENNIAL STATEMENT	2021-08-20
190820060251	2019-08-20	BIENNIAL STATEMENT	2019-08-01
170830006212	2017-08-30	BIENNIAL STATEMENT	2017-08-01
150814006125	2015-08-14	BIENNIAL STATEMENT	2015-08-01
130816006189	2013-08-16	BIENNIAL STATEMENT	2013-08-01
110912002564	2011-09-12	BIENNIAL STATEMENT	2011-08-01
090813002273	2009-08-13	BIENNIAL STATEMENT	2009-08-01
080513000867	2008-05-13	CERTIFICATE OF CHANGE	2008-05-13
070828002973	2007-08-28	BIENNIAL STATEMENT	2007-08-01
060713000143	2006-07-13	CERTIFICATE OF CHANGE	2006-07-13
050830000895	2005-08-30	APPLICATION OF AUTHORITY	2005-08-30

Date of last update: 31 Dec 2024

Sources: New York Secretary of State