POSCO INTERNATIONAL AMERICA CORP.

Headquarter

Company Details

Name:	POSCO INTERNATIONAL AMERICA CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Dec 1973 (51 years ago) (Companies founded in December 1973)
Entity Number:	240188
ZIP code:	07666 (Companies in New York, 07666)
County:	New York
Place of Formation:	New York
Address:	300 FRANK W. BURR BLVD, SUITE 23, TEANECK, NJ, United States, 07666

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	POSCO INTERNATIONAL AMERICA CORP.	000-943-695	Alabama
Headquarter of	POSCO INTERNATIONAL AMERICA CORP.	CORP_69516149	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

NPM6ZEEJECK3

2024-07-27

300 FRANK W BURR BLVD, STE 23, TEANECK, NJ, 07666, 6712, USA

300 FRANK W BURR BLVD STE 23, TEANECK, NJ, 07666, 6712, USA

Business Information

Congressional District	05
State/Country of Incorporation	NY, USA
Activation Date	2023-08-01
Initial Registration Date	2009-04-21
Entity Start Date	1973-12-17
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

237120, 423120, 423510, 423990, 424610, 424690, 424990, 486990, 562211, 562219

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	YUNG HO PARK
Address	300 FRANK W. BURR BLVD #23, TEANECK, NJ, 07666, USA

Government Business
Title	PRIMARY POC
Name	GI LYM
Address	300 FRANK W. BURR BLVD #23, TEANECK, NJ, 07666, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
POSCO INTERNATIONAL AMERICA CORP.	DOS Process Agent	300 FRANK W. BURR BLVD, SUITE 23, TEANECK, NJ, United States, 07666

Chief Executive Officer

Name	Role	Address
WON HWANGBO	Chief Executive Officer	300 FRANK W. BURR BLVD, SUITE 23, TEANECK, NJ, United States, 07666

History

Start date	End date	Type	Value
2023-12-06	2023-12-06	Address	300 FRANK W. BURR BLVD, SUITE 23, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2023-12-06	2023-12-06	Address	300 FRANK W BURR BLVD, STE 23, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2023-12-06	2024-04-11	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 30
2023-04-17	2023-12-06	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 30
2023-04-11	2023-04-17	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 30
2023-03-30	2023-03-30	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 30
2023-03-30	2023-04-11	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 30
2023-03-29	2023-03-30	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 30
2022-02-23	2023-03-29	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 30
2021-12-22	2022-02-23	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 30
2016-04-25	2023-12-06	Address	300 FRANK W BURR BLVD, STE 23, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2016-04-15	2019-04-11	Name	POSCO DAEWOO AMERICA CORP.
2014-01-02	2016-04-25	Address	300 FRANK W BURR BLVD, STE 23, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2011-05-12	2014-01-02	Address	300 FRANK W BURR BLVD, STE 23, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2011-05-04	2023-12-06	Address	300 FRANK W. BURR BOULEVARD, SUITE 23, TEANECK, NJ, 07666, USA (Type of address: Service of Process)
2010-06-25	2011-05-12	Address	65 CHALLENGER ROAD, 2ND FL, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
2006-03-07	2010-06-25	Address	65 CHALLENGER ROAD, 2ND FL, RIDGEFIELD PARK, NJ, 07660, 2114, USA (Type of address: Chief Executive Officer)
2006-03-07	2011-05-12	Address	65 CHALLENGER ROAD 2ND FL, RIDGEFIELD PARK, NJ, 04660, 2114, USA (Type of address: Principal Executive Office)
2006-03-07	2011-05-04	Address	65 CHALLENGER ROAD 2ND FL, RIDGEFIELD PARK, NJ, 04660, 2114, USA (Type of address: Service of Process)
2004-12-13	2021-12-22	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 30
2003-12-04	2006-03-07	Address	85 CHALLENGER RD / 5TH FL, RIDGEFIELD PARK, NJ, 07660, 2114, USA (Type of address: Principal Executive Office)
2003-12-04	2006-03-07	Address	85 CHALLENGER RD / 5TH FL, RIDGEFIELD PARK, NJ, 07660, 2114, USA (Type of address: Service of Process)
2003-12-04	2006-03-07	Address	85 CHALLENGER RD / 5TH FL, RIDGEFIELD PARK, NJ, 07660, 2114, USA (Type of address: Chief Executive Officer)
2000-02-14	2003-12-04	Address	85 CHALLENGER RD, RIDGEFIELD PARK, NJ, 07660, 2114, USA (Type of address: Chief Executive Officer)
2000-02-14	2003-12-04	Address	85 CHALLENGER RD, RIDGEFIELD PARK, NJ, 07660, 2114, USA (Type of address: Principal Executive Office)
2000-02-14	2003-12-04	Address	LUBELL & KOVEN, 350 5TH AVE, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1995-06-27	2000-02-14	Address	LUBELL & KOVEN, 350 FIFTH AVE, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1995-06-27	2000-02-14	Address	85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, 2114, USA (Type of address: Principal Executive Office)
1995-06-27	2000-02-14	Address	85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, 2114, USA (Type of address: Chief Executive Officer)
1992-03-13	2004-12-13	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 100
1991-12-24	1992-03-13	Shares	Share type: PAR VALUE, Number of shares: 530000, Par value: 100
1983-03-15	1991-12-24	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 100
1978-03-01	1983-03-15	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 100
1974-08-15	1978-03-01	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1974-07-24	2016-04-15	Name	DAEWOO INTERNATIONAL (AMERICA) CORP.
1973-12-07	1974-07-24	Name	DAE WOO INTERNATIONAL CORP.
1973-12-07	1995-06-27	Address	350 FIFTH AVE., NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231206001476	2023-12-06	BIENNIAL STATEMENT	2023-12-01
211227000999	2021-12-27	BIENNIAL STATEMENT	2021-12-27
191206060423	2019-12-06	BIENNIAL STATEMENT	2019-12-01
190411000642	2019-04-11	CERTIFICATE OF AMENDMENT	2019-04-11
180117006381	2018-01-17	BIENNIAL STATEMENT	2017-12-01
160425006035	2016-04-25	BIENNIAL STATEMENT	2015-12-01
160415000645	2016-04-15	CERTIFICATE OF AMENDMENT	2016-04-15
140102002047	2014-01-02	BIENNIAL STATEMENT	2013-12-01
111207002321	2011-12-07	BIENNIAL STATEMENT	2011-12-01
110512002681	2011-05-12	AMENDMENT TO BIENNIAL STATEMENT	2009-12-01
110504000704	2011-05-04	CERTIFICATE OF CHANGE	2011-05-04
100625002481	2010-06-25	BIENNIAL STATEMENT	2009-12-01
080103002689	2008-01-03	BIENNIAL STATEMENT	2007-12-01
060307002146	2006-03-07	BIENNIAL STATEMENT	2005-12-01
041213000471	2004-12-13	CERTIFICATE OF AMENDMENT	2004-12-13
031204002422	2003-12-04	BIENNIAL STATEMENT	2003-12-01
011206002286	2001-12-06	BIENNIAL STATEMENT	2001-12-01
000214002400	2000-02-14	BIENNIAL STATEMENT	1999-12-01
C258405-2	1998-03-27	ASSUMED NAME CORP INITIAL FILING	1998-03-27
950627002555	1995-06-27	BIENNIAL STATEMENT	1993-12-01
920313000310	1992-03-13	CERTIFICATE OF AMENDMENT	1992-03-13
911224000049	1991-12-24	CERTIFICATE OF AMENDMENT	1991-12-24
B457014-5	1987-02-12	CERTIFICATE OF AMENDMENT	1987-02-12
A959897-3	1983-03-15	CERTIFICATE OF AMENDMENT	1983-03-15
A467896-3	1978-03-01	CERTIFICATE OF AMENDMENT	1978-03-01
A351126-4	1976-10-25	CERTIFICATE OF MERGER	1976-10-25
A175801-4	1974-08-15	CERTIFICATE OF AMENDMENT	1974-08-15
A171119-2	1974-07-24	CERTIFICATE OF AMENDMENT	1974-07-24
A120313-4	1973-12-07	CERTIFICATE OF INCORPORATION	1973-12-07

Date of last update: 17 Nov 2024

Sources: New York Secretary of State