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LOTTE BEVERAGE AMERICA CORP.

Company Details

Name: LOTTE BEVERAGE AMERICA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 1979 (46 years ago)
Entity Number: 568887
ZIP code: 90010
County: New York
Place of Formation: New York
Address: 3600 WILSHIRE BLVD., SUITE 836, LOS ANGELES, CA, United States, 90010
Principal Address: 3600 WILSHIRE BLVD, STE 836, LOS ANGELES, CA, United States, 90010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KYUNGDONG KIM DOS Process Agent 3600 WILSHIRE BLVD., SUITE 836, LOS ANGELES, CA, United States, 90010

Chief Executive Officer

Name Role Address
KYUNGDONG KIM Chief Executive Officer 3600 WILSHIRE BLVD, STE 836, LOS ANGELES, CA, United States, 90010

History

Start date End date Type Value
2023-07-16 2023-07-16 Address 3600 WILSHIRE BLVD, STE 836, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer)
2020-09-09 2023-07-16 Address 3600 WILSHIRE BLVD, STE 836, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer)
2011-09-20 2020-09-09 Address 3600 WILSHIRE BLVD, STE 836, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer)
2009-10-23 2023-07-16 Shares Share type: PAR VALUE, Number of shares: 103, Par value: 1000
2009-04-23 2011-09-20 Address 3600 WILSHIRE BLVD, STE 836, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230716000016 2023-07-16 BIENNIAL STATEMENT 2023-07-01
220314002551 2022-03-14 BIENNIAL STATEMENT 2021-07-01
200909060953 2020-09-09 BIENNIAL STATEMENT 2019-07-01
20181213028 2018-12-13 ASSUMED NAME CORP INITIAL FILING 2018-12-13
150716006169 2015-07-16 BIENNIAL STATEMENT 2015-07-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State