HYUNDAI MOTOR AMERICA, INC.
Main Information
| Company Name | HYUNDAI MOTOR AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1991011218 |
| Company Status | Active |
| Domicile State | California |
| Creation Date | 1991-01-30 |
| Original Formation Date | 1985-04-26 |
| Inactive Date | 2024-04-28 |
| Report Due Date | 2017-01-31 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
HYUNDAI MOTOR AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 345490.HYUNDAI MOTOR AMERICA, INC. was formed on Wednesday 30th January 1991, so this company age is thirty-three years, three months and four days. This company is currently active .
Principal office address of HYUNDAI MOTOR AMERICA, INC. is 10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA. This address coordinates are: 33° 42' 1.8" N , 117° 56' 36" W.
There are currently five company principals in HYUNDAI MOTOR AMERICA, INC.. They are: secretary W. Gerald Flannery Jr., director SANG HUEN LEE, director CHANG HWAN HAN, vice president FRANK FERRARA, president DAVID L. ZUCHOWSKI. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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GPS
Data: 33° 42' 1.8" N
117° 56' 36" W
Address
Principal Office Address: 10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| W. Gerald Flannery Jr. | Secretary | 10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA |
| View W. Gerald Flannery Jr. Full Report » | ||
| SANG HUEN LEE | Director | 10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA |
| View SANG HUEN LEE Full Report » | ||
| CHANG HWAN HAN | Director | 10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA |
| View CHANG HWAN HAN Full Report » | ||
| FRANK FERRARA | Vice President | 10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA |
| View FRANK FERRARA Full Report » | ||
| DAVID L. ZUCHOWSKI | President | 10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA |
| View DAVID L. ZUCHOWSKI Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1991-01-30 | 1991-01-30 | 0002351800 |
| Change of Registered Office/Agent | 1993-10-16 | 1993-10-16 | 0002351801 |
| Business Entity Report | 1994-02-04 | 1994-02-04 | 0002351802 |
| Business Entity Report | 1995-01-23 | 1995-01-23 | 0002351803 |
| Business Entity Report | 1996-02-08 | 1996-02-08 | 0002351804 |
| Business Entity Report | 1997-02-04 | 1997-02-04 | 0002351805 |
| Change of Registered Office/Agent | 1999-01-04 | 1999-01-04 | 0002351806 |
| Business Entity Report | 1999-02-03 | 1999-02-03 | 0002351807 |
| Business Entity Report | 2001-01-19 | 2001-01-19 | 0002351808 |
| Business Entity Report | 2003-02-04 | 2003-02-04 | 0002351809 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| KWIKFORM AMERICA INC | 11140 TALBERT AV, FOUNTAIN VALLEY C | Revoked |
| SYSTEMS TAX SERVICE, INC. | 17390 Brookhurst St., Suite #300, FOUNTAIN VALLEY, CA, 92728, USA | Merged |
| BURKE SCAFFOLDING CO. | 11140 TALBERT AVE, FOUNTAIN VALLEY, CA, 92708, USA | Revoked |
| MONTGOMERY RYLAND INC. | 10101 SLATER AVE # 214, FOUNTAIN VALLEY, CA, 92708, USA | Merged |
| HYUNDAI MOTOR AMERICA, INC. | 10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA | Active |
| GKN KWIKFORM, INC. | 11140 TALBERT AVE, FOUNTAIN VALLEY, CA, 92708, USA | Revoked |
| TRANSTAR COMMUNICATIONS, INC. | 10055 Slater Avenue Suite 250, FOUNTAIN VALLEY, CA, 92708, USA | Revoked |
| GROUP ADVANTAGE PROVIDERS, LLC | 10175 Slater Avenue, Suite 200, FOUNTAIN VALLEY, CA, 92708, USA | Revoked |
| INTERNATIONAL DATA SALES, INC. | 10231 SLATER AVENUE #218, FOUNTAIN VALLEY, CA, 92708, USA | Withdrawn |
| MITSUBISHI MATERIALS U.S.A. CORPORATION | 11250 SLATER AVE, FOUNTAIN VALLEY, CA, 92708, USA | Active |
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| HYUNDAI LEASE TITLING TRUST | 3161 MICHELSON DR., SUITE 1900, IRVINE, CA, 92612, USA | Active |
| HYUNDAI MOTOR AMERICA, INC. | 10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA | Active |
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