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SK SQUARE AMERICAS, INC.

Company Details

Name: SK SQUARE AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 2019 (5 years ago)
Entity Number: 5669498
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: SK SQUARE AMERICAS, INC.
Address: 28 Liberty Street, 42nd Floor, New York, NY, United States, 10005
Principal Address: 75 Rockefeller Plaza, 18A, New York, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JA SUNG KOO Chief Executive Officer 75 ROCKEFELLER PLAZA, 18A, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
CORPORATION TRUST COMPANY DOS Process Agent 28 Liberty Street, 42nd Floor, New York, NY, United States, 10005

History

Start date End date Type Value
2024-07-29 2024-07-29 Address 75 ROCKEFELLER PLAZA, 18A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-03-15 2024-07-29 Address 75 ROCKEFELLER PLAZA, 18A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-03-15 2024-07-29 Address 28 Liberty Street, 42nd Floor, New York, NY, 10005, USA (Type of address: Service of Process)
2024-03-15 2024-07-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-03-30 2024-03-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-03-30 2024-03-15 Address 75 ROCKEFELLER PLAZA, 18A, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2021-12-27 2022-03-30 Address 55 E. 59TH ST., 10TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2021-12-16 2021-12-27 Address 55 E. 59TH ST., 10TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2021-12-16 2021-12-27 Name SK SQUARE AMERICAS INC.
2019-12-10 2021-12-16 Name SK TELECOM TMT INVESTMENT CORP.

Filings

Filing Number Date Filed Type Effective Date
240729000979 2024-07-26 AMENDMENT TO BIENNIAL STATEMENT 2024-07-26
240315000528 2024-03-15 BIENNIAL STATEMENT 2024-03-15
220330000043 2022-03-29 CERTIFICATE OF CHANGE BY ENTITY 2022-03-29
211227000413 2021-12-27 CERTIFICATE OF CORRECTION 2021-12-27
211216000688 2021-12-15 CERTIFICATE OF AMENDMENT 2021-12-15
191210000887 2019-12-10 APPLICATION OF AUTHORITY 2019-12-10

Date of last update: 12 Jan 2025

Sources: New York Secretary of State