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KYOBO LIFE ASSET MANAGEMENT (AMERICA) CO., LTD.

KYOBO LIFE ASSET MANAGEMENT (AMERICA) CO., LTD.

Company Details

Name:	KYOBO LIFE ASSET MANAGEMENT (AMERICA) CO., LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Aug 1996 (28 years ago)
Entity Number:	2059539
ZIP code:	10036
County:	New York
Place of Formation:	Delaware
Address:	120 W 45TH STREET, ROOM 1405, NEW YORK, NY, United States, 10036

Agent

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

Chief Executive Officer

Name	Role	Address
HEE S. KIM	Chief Executive Officer	120 W 45TH STREET, ROOM 1405, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
KYOBO LIFE ASSET MANAGEMENT (AMERICA) CO., LTD.	DOS Process Agent	120 W 45TH STREET, ROOM 1405, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2012-08-29	2017-11-16	Address	1 BRIDGE PLAZA N., SUITE 275, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
2012-08-29	2017-11-16	Address	1 BRIDGE PLAZA N., SUITE 275, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2012-08-29	2017-11-16	Address	1 BRIDGE PLAZA N., SUITE 275, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
2010-08-23	2012-08-29	Address	2 EXECUTIVE DRIVE, SUITE 850, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
2010-08-23	2012-08-29	Address	2 EXECUTIVE DRIVE, STE 850, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2010-08-23	2012-08-29	Address	2 EXECUTIVE DRIVE, SUITE 850, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
2004-09-09	2010-08-23	Address	1 PENN PLAZA, STE 1830, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2004-09-09	2010-08-23	Address	1 PENN PLAZA, STE 1830, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2002-07-22	2004-09-09	Address	1 PENN PLAZA, STE 1830, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2002-07-22	2004-09-09	Address	1 PENN PLAZA, STE 1830, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
1999-11-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-08	2010-08-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-10	2002-07-22	Address	ONE PENN PLAZA, SUITE 5307, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1998-09-10	2002-07-22	Address	ONE PENN PLAZA, SUITE 5307, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
1996-08-22	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-08-22	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-24383	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171116006047	2017-11-16	BIENNIAL STATEMENT	2016-08-01
120829006145	2012-08-29	BIENNIAL STATEMENT	2012-08-01
100823002533	2010-08-23	BIENNIAL STATEMENT	2010-08-01
040909002666	2004-09-09	BIENNIAL STATEMENT	2004-08-01
020722002550	2002-07-22	BIENNIAL STATEMENT	2002-08-01
000727002555	2000-07-27	BIENNIAL STATEMENT	2000-08-01
991108000895	1999-11-08	CERTIFICATE OF CHANGE	1999-11-08
980910002334	1998-09-10	BIENNIAL STATEMENT	1998-08-01
960822000237	1996-08-22	APPLICATION OF AUTHORITY	1996-08-22

Date of last update: 30 Nov 2024

Sources: New York Secretary of State