HYUNDAI PROTECTION PLAN, INC.
Main Information
| Company Name | HYUNDAI PROTECTION PLAN, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2012051700166 |
| Company Status | Active |
| Domicile State | Arizona |
| Creation Date | 2012-05-16 |
| Original Formation Date | 2012-03-22 |
| Inactive Date | 2024-05-13 |
| Report Due Date | 2018-05-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
HYUNDAI PROTECTION PLAN, INC. operates as a Foreign For-Profit Corporation with business ID 875032.HYUNDAI PROTECTION PLAN, INC. was formed on Wednesday 16th May 2012, so this company age is twelve years. This company is currently active .
Principal office address of HYUNDAI PROTECTION PLAN, INC. is 3161 MICHELSON DR, STE 1900, IRVINE, CA, 92612, USA. This address coordinates are: 33° 40' 30.6" N , 117° 50' 36.4" W.
There are currently five company principals in HYUNDAI PROTECTION PLAN, INC.. They are: secretary Sung Sik Kong, director Sung Sik Kong, vice president TIMOTHY DEVINE, president Ross C. Williams, director RON HAUGHEY. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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GPS
Data: 33° 40' 30.6" N
117° 50' 36.4" W
Address
Principal Office Address: 3161 MICHELSON DR, STE 1900, IRVINE, CA, 92612, 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 |
|---|---|---|
| Sung Sik Kong | Secretary | 3161 Michelson Drive, Suite 1900, Irvine, CA, 92612, USA |
| View Sung Sik Kong Full Report » | ||
| Sung Sik Kong | Director | 3161 Michelson Drive, Suite 1900, Irvine, CA, 92612, USA |
| View Sung Sik Kong Full Report » | ||
| TIMOTHY DEVINE | Vice President | 3161 MICHELSON DRIVE, SUITE 1900, IRVINE, CA, 92612, USA |
| View TIMOTHY DEVINE Full Report » | ||
| Ross C. Williams | President | 3161 Michelson Drive, Suite 1900, Irvine, CA, 92612, USA |
| View Ross C. Williams Full Report » | ||
| RON HAUGHEY | Director | 10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA |
| View RON HAUGHEY Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2012-05-16 | 2012-05-16 | 0004818188 |
| Change of Registered Office/Agent | 2013-01-25 | 2013-01-25 | 0004818189 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004818190 |
| Business Entity Report | 2014-05-07 | 2014-05-07 | 0004818191 |
| Business Entity Report | 2016-04-04 | 2016-04-04 | 0004818192 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BRINDERSON CORPORATION | 19700 FAIRCHILD, IRVINE, CA, 92715, USA | Withdrawn |
| INTERNATIONAL CORRESPONDENCE SCHOOLS, INC. | 18400 VON KARMAN AVE, IRVINE, CA, 92715, USA | Withdrawn |
| GLOBE LININGS INC | 18952 MACARTHUR BLVD 420, IRVINE, CA, 92715, USA | Revoked |
| GE CAPITAL MORTGAGE SERVICES OF CALIFORNIA, INC. | 19000 MACARTHUR BLVD, IRVINE, CA, 92715, USA | Merged |
| DANIEL INTERNATIONAL CORPORATION | 3333 Michelson Drive, 551M, IRVINE, CA, 92730, USA | Withdrawn |
| FLUOR DANIEL CARIBBEAN, INC. | 3333 Michelson Dr., 551M, IRVINE, CA, 92730, USA | Withdrawn |
| JOJOS RESTAURANTS OF INDIANA INC | 18831 Von Karman, Suite 400, IRVINE, CA, 92715, USA | Merged |
| ACORN LEASING, INC. | P.O. BOX 100, STANFORD, IN, 47469, USA | Admin Dissolved |
| DAVID L. ROBERSON FINANCIAL & INSURANCE SERVICES, INCORPORAT | 4199 Campus Dr., Suite 730, IRVINE, CA, 92612 - 2698, USA | Revoked |
| BRER REFERRAL SERVICES LLC | 18500 VON KARMAN AVENUE, SUITE 400, IRVINE, CA, 92612, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| HYUNDAI CAPITAL AMERICA, INC. | 3161 MICHELSON DR, STE 1900, IRVINE, CA, 92612, USA | Active |
| HYUNDAI CAPITAL INSURANCE SERVICES, LLC | 3161 MICHELSON DR, IRVINE, CA, 92612, USA | Active |
| 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 |
| HYUNDAI PROTECTION PLAN, INC. | 3161 MICHELSON DR, STE 1900, IRVINE, CA, 92612, USA | Active |
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