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AMOREPACIFIC US, INC.

AMOREPACIFIC US, INC.

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Company Details

Name:	AMOREPACIFIC US, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Apr 1978 (47 years ago)
Entity Number:	483769
ZIP code:	10018
County:	New York
Place of Formation:	New York
Address:	1407 BROADWAY, SUITE 210, NEW YORK, NY, United States, 10018
Principal Address:	1407 BROADWAY, STE 210, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1407 BROADWAY, SUITE 210, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
GIOVANNI VALENTINI	Chief Executive Officer	1407 BROADWAY, STE 210, NEW YORK, NY, United States, 10018

Links between entities

Type:

Headquarter of

Company Number:

F13000000227

State:

FLORIDA

FLORIDA profile:

AMOREPACIFIC US, INC. (FL)

Type:

Headquarter of

Company Number:

CORP_68771684

State:

ILLINOIS

ILLINOIS profile:

AMOREPACIFIC US, INC. (IL)

Form 5500 Series

Employer Identification Number (EIN):

132939174

Plan Year:

2016

Number Of Participants:

92

Sponsors Telephone Number:

2129253030

File:

Plan Year:

2015

Number Of Participants:

79

Sponsors Telephone Number:

2129253030

File:

Plan Year:

2014

Number Of Participants:

72

Sponsors Telephone Number:

2129253030

File:

Plan Year:

2013

Number Of Participants:

0

Sponsors Telephone Number:

2129253030

File:

History

Start date	End date	Type	Value
2024-07-24	2024-07-24	Address	1407 BROADWAY, STE 210, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-04-24	2023-04-24	Address	1407 BROADWAY, STE 210, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-04-24	2024-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-04-24	2024-07-24	Address	1407 BROADWAY, STE 210, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-04-24	2024-07-24	Address	1407 BROADWAY, SUITE 210, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240724003638	2024-07-24	BIENNIAL STATEMENT	2024-07-24
230424003235	2023-04-24	BIENNIAL STATEMENT	2022-04-01
200902002004	2020-09-02	AMENDMENT TO BIENNIAL STATEMENT	2020-04-01
200526060095	2020-05-26	BIENNIAL STATEMENT	2020-04-01
191004000525	2019-10-04	CERTIFICATE OF CHANGE	2019-10-04

Court Cases

Court Case Summary

Filing Date:

2024-12-11

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Americans with Disabilities Act - Other

Parties

Party Name:

MURPHY

Party Role:

Plaintiff

Party Name:

AMOREPACIFIC US, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2021-06-04

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Civil Rights Employment

Parties

Party Name:

AMOREPACIFIC US, INC.

Party Role:

Defendant

Party Name:

CONNORS

Party Role:

Plaintiff

Court Case Summary

Filing Date:

2019-08-06

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Americans with Disabilities Act - Other

Parties

Party Name:

TATUM-RIOS

Party Role:

Plaintiff

Party Name:

AMOREPACIFIC US, INC.

Party Role:

Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State