| Name: | H MART COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2002 (23 years ago) |
| Entity Number: | 2761588 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 300 CHUBB AVENUE, Lyndhurst, NJ, United States, 07071 |
| Address ZIP Code: | |
| Principal Address: | 300 CHUBB AVE, LYNDHURST, NJ, United States, 07071 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WOOJIN CHOI | DOS Process Agent | 300 CHUBB AVENUE, Lyndhurst, NJ, United States, 07071 |
| Name | Role | Address |
|---|---|---|
| ILYEON KWON | Chief Executive Officer | 300 CHUBB AVE, LYNDHURST, NJ, United States, 07071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-05-24 | Address | 300 CHUBB AVE, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-30 | 2024-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-27 | 2022-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-15 | 2022-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-05 | 2024-05-24 | Address | 300 CHUBB AVE, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer) |
| 2010-06-09 | 2014-12-05 | Address | 300 CHUBB AVE, LYNDHURST, NJ, 07071, USA (Type of address: Principal Executive Office) |
| 2010-06-09 | 2014-12-05 | Address | 300 CHUBB AVE, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer) |
| 2010-06-09 | 2024-05-24 | Address | 300 CHUBB AVE, LYNDHURST, NJ, 07071, USA (Type of address: Service of Process) |
| 2004-05-28 | 2010-06-09 | Address | 47-08 GRAND AVE., MASPETH, NY, 11375, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240524003527 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 220111000424 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 160525006324 | 2016-05-25 | BIENNIAL STATEMENT | 2016-05-01 |
| 141205006471 | 2014-12-05 | BIENNIAL STATEMENT | 2014-05-01 |
| 120511002138 | 2012-05-11 | BIENNIAL STATEMENT | 2012-05-01 |
| 100609002782 | 2010-06-09 | BIENNIAL STATEMENT | 2010-05-01 |
| 060524002041 | 2006-05-24 | BIENNIAL STATEMENT | 2006-05-01 |
| 051107000386 | 2005-11-07 | CERTIFICATE OF AMENDMENT | 2005-11-07 |
| 040528002551 | 2004-05-28 | BIENNIAL STATEMENT | 2004-05-01 |
| 020501000679 | 2002-05-01 | CERTIFICATE OF INCORPORATION | 2002-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
