| Name: | SK SQUARE AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2019 (6 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JA SUNG KOO | Chief Executive Officer | 75 ROCKEFELLER PLAZA, 18A, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION TRUST COMPANY | DOS Process Agent | 28 Liberty Street, 42nd Floor, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-17 | 2025-04-17 | Address | 75 ROCKEFELLER PLAZA, 18A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-03-25 | 2025-04-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2025-03-25 | 2025-03-25 | Address | 75 ROCKEFELLER PLAZA, 18A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-03-25 | 2025-04-17 | Address | 75 ROCKEFELLER PLAZA, 18A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-03-25 | 2025-04-17 | Address | 28 Liberty Street, 42nd Floor, New York, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250417002051 | 2025-04-17 | CERTIFICATE OF CHANGE BY ENTITY | 2025-04-17 |
| 250325000108 | 2025-03-24 | AMENDMENT TO BIENNIAL STATEMENT | 2025-03-24 |
| 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 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
