HANWHA ASSET MANAGEMENT (USA) LTD.

Company Details

Name:	HANWHA ASSET MANAGEMENT (USA) LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jun 2005 (19 years ago)
Entity Number:	3217446
County:	New York
Place of Formation:	New York
Principal Address:	300 grant avenue, 4th floor, SAN FRANCISCO, CA, United States, 94108
Principal Address ZIP Code:
Address:	410 PARK AVENUE, SUITE 1530, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Shares Details

Shares issued 3000

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900R4KZ2KSKRFU921

3217446

US-NY

GENERAL

ACTIVE

2005-06-10

Addresses

Legal	C/O DONG JUN IM, 410 PARK AVENUE, SUITE 1530, New York, US-NY, US, 10022
Headquarters	63 Hanwha Financial Center, Floors 50, 50 63 ro, Yeongdeungpo-gu, Seoul, KR-11, KR, 07345

Registration details

Registration Date	2018-04-02
Last Update	2024-03-05
Status	ISSUED
Next Renewal	2025-04-02
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	3217446

DOS Process Agent

Name	Role	Address
DONG JUN IM	DOS Process Agent	410 PARK AVENUE, SUITE 1530, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
DONG JUN IM	Chief Executive Officer	300 GRANT AVENUE, 4TH FLOOR, SAN FRANCISCO, CA, United States, 94108

History

Start date	End date	Type	Value
2023-08-09	2023-08-09	Address	300 GRANT AVENUE, 4TH FLOOR, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2023-08-09	2023-08-09	Address	410 PARK AVENUE, SUITE 1530, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-11-25	2023-08-09	Address	410 PARK AVENUE, SUITE 1530, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2022-11-25	2022-11-25	Address	410 PARK AVENUE, SUITE 1530, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-11-25	2022-11-25	Address	300 GRANT AVENUE, 4TH FLOOR, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2022-11-25	2023-08-09	Address	410 PARK AVENUE, SUITE 1530, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-11-25	2023-08-09	Address	300 GRANT AVENUE, 4TH FLOOR, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2022-11-23	2023-08-09	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2022-05-17	2022-05-13	Address	410 PARK AVENUE, SUITE 1530, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-05-17	2022-05-13	Address	410 PARK AVENUE, SUITE 1530, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2022-05-17	2022-05-17	Address	410 PARK AVENUE, SUITE 1530, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-05-13	2022-11-25	Address	410 PARK AVENUE, SUITE 1530, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-05-13	2022-11-23	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-05-13	2022-05-13	Address	410 PARK AVENUE, SUITE 1530, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-05-13	2022-11-25	Address	410 PARK AVENUE, SUITE 1530, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2022-05-10	2022-05-13	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2022-04-29	2022-05-17	Address	410 PARK AVENUE, SUITE 1530, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-04-29	2022-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-04-29	2022-05-17	Address	410 PARK AVENUE, SUITE 1530, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2022-04-29	2022-04-29	Address	410 PARK AVENUE, SUITE 1530, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-10-28	2022-04-29	Address	410 PARK AVENUE, SUITE 1530, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-10-28	2022-04-29	Address	410 PARK AVENUE, SUITE 1530, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2021-10-26	2022-04-29	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2018-03-26	2021-10-28	Address	410 PARK AVENUE, SUITE 1530, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2018-03-26	2021-10-28	Address	410 PARK AVENUE, SUITE 1530, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-02-10	2017-02-22	Name	HANWHA LIFE INVESTMENT (USA) LTD.
2013-06-14	2018-03-26	Address	575 LEXINGTON AVE, STE 2860, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-06-14	2018-03-26	Address	575 LEXINGTON AVE, STE 2860, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-01-08	2014-02-10	Name	HANWHA LIFE INVESTMENT (AMERICA) LTD.
2011-06-13	2013-06-14	Address	575 LEXINGTON AVE, STE 2860, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-06-13	2018-03-26	Address	575 LEXINGTON AVE, STE 2860, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2011-06-13	2013-06-14	Address	575 LEXINGTON AVE, STE 2860, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-07-10	2011-06-13	Address	575 LEXINGTON AVE. STE. 2860, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-07-10	2011-06-13	Address	575 LEXINGTON AVE, SUITE 2860, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2007-07-10	2011-06-13	Address	575 LEXINGTON AVE, SUITE 2860, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-06-10	2007-07-10	Address	575 LEXINGTON AVE. STE. 2860, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-06-10	2021-10-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-06-10	2013-01-08	Name	KOREA LIFE INVESTMENT (AMERICA) LTD.

Filings

Filing Number	Date Filed	Type	Effective Date
230809002054	2023-08-09	BIENNIAL STATEMENT	2023-06-01
221125000816	2022-11-23	AMENDMENT TO BIENNIAL STATEMENT	2022-11-23
220513001879	2022-05-13	CERTIFICATE OF CHANGE BY ENTITY	2022-05-13
220517000450	2022-05-10	CERTIFICATE OF AMENDMENT	2022-05-10
220429001350	2022-04-29	AMENDMENT TO BIENNIAL STATEMENT	2022-04-29
220208003462	2022-02-08	BIENNIAL STATEMENT	2022-02-08
211028001596	2021-10-26	CERTIFICATE OF AMENDMENT	2021-10-26
180326006240	2018-03-26	BIENNIAL STATEMENT	2017-06-01
170222000776	2017-02-22	CERTIFICATE OF AMENDMENT	2017-02-22
140210000170	2014-02-10	CERTIFICATE OF AMENDMENT	2014-02-10
130614006440	2013-06-14	BIENNIAL STATEMENT	2013-06-01
130108000032	2013-01-08	CERTIFICATE OF AMENDMENT	2013-01-08
110613002896	2011-06-13	BIENNIAL STATEMENT	2011-06-01
090527002196	2009-05-27	BIENNIAL STATEMENT	2009-06-01
070710002277	2007-07-10	BIENNIAL STATEMENT	2007-06-01
050610000988	2005-06-10	CERTIFICATE OF INCORPORATION	2005-06-10

Date of last update: 10 Nov 2024

Sources: New York Secretary of State