| Name: | HYUNDAI PROTECTION PLAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2012 (13 years ago) |
| Entity Number: | 4246632 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Arizona |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3161 MICHELSON DRIVE, SUITE 1900, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARCELO A. BRUTTI | Chief Executive Officer | 3161 MICHELSON DRIVE, SUITE 1900, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 3161 MICHELSON DRIVE, SUITE 1900, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-05-02 | 2024-05-02 | Address | 3161 MICHELSON DRIVE, SUITE 1900, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2014-05-07 | 2016-05-02 | Address | 3161 MICHELSON DRIVE, SUITE 1900, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2013-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-05-16 | 2013-06-13 | Address | 274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-05-16 | 2013-06-13 | Address | 274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502005412 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220506001564 | 2022-05-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 200501061203 | 2020-05-01 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-103365 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-103366 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180508006395 | 2018-05-08 | BIENNIAL STATEMENT | 2018-05-01 |
| 160502006571 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 140507007158 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 130613001104 | 2013-06-13 | CERTIFICATE OF CHANGE | 2013-06-13 |
| 120516001239 | 2012-05-16 | APPLICATION OF AUTHORITY | 2012-05-16 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
