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HYOSUNG MOTORS AMERICA, INC.

Company Details

Name: HYOSUNG MOTORS AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 May 2005 (20 years ago)
Date of dissolution: 15 Oct 2014
Entity Number: 3208368
ZIP code: 30071
County: New York
Place of Formation: Georgia
Address: SUITE C, 5815 BROOK HOLLOW PARKWAY, NORCROSS, GA, United States, 30071
Principal Address: 5815 BROOK HOLLOW PKWY, STE C, NORCORSS, GA, United States, 30071

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TAE IN KIM Chief Executive Officer 5815 BROOK HOLLOW PKWY, STE C, NORCROSS, GA, United States, 30071

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SUITE C, 5815 BROOK HOLLOW PARKWAY, NORCROSS, GA, United States, 30071

History

Start date End date Type Value
2010-06-28 2013-06-04 Address 5815 BROOK HOLLOW PKWY, STE B, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
2010-06-28 2013-06-04 Address 5815 BROOK HOLLOW PKWY, STE B, NORCORSS, GA, 30071, USA (Type of address: Principal Executive Office)
2010-03-22 2013-06-04 Address SUITE B, 5815 BROOK HOLLOW PARKWAY, NORCROSS, GA, 30071, 3503, USA (Type of address: Service of Process)
2005-05-23 2010-03-22 Address 3123 WASHINGTON ROAD, AUGUSTA, GA, 30907, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141015000157 2014-10-15 CERTIFICATE OF TERMINATION 2014-10-15
130604002387 2013-06-04 BIENNIAL STATEMENT 2013-05-01
111025000321 2011-10-25 CANCELLATION OF ANNULMENT OF AUTHORITY 2011-10-25
DP-2011511 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27
100628002736 2010-06-28 BIENNIAL STATEMENT 2009-05-01
100322000081 2010-03-22 CERTIFICATE OF CHANGE 2010-03-22
050523000311 2005-05-23 APPLICATION OF AUTHORITY 2005-05-23

Date of last update: 28 Nov 2024

Sources: New York Secretary of State