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SK GLOBAL AMERICA, INC.

Headquarter

Company Details

Name: SK GLOBAL AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Oct 1975 (49 years ago)
Entity Number: 380566
County: New York
Date of dissolution: 19 Jan 2005
Place of Formation: New York
Principal Address: 400 KELBY ST, FORT LEE, NJ, United States, 07024
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SK GLOBAL AMERICA, INC. CORP_51989732 ILLINOIS

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
SEUNG JAE KIM Chief Executive Officer 400 KELBY ST, FORT LEE, NJ, United States, 07024

History

Start date End date Type Value
2001-12-07 2003-10-16 Address 110 EAST 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-12-07 2002-08-05 Address 110 EAST 55TH ST, LEGAL DEPT, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-11-03 2001-12-07 Address 110 EAST 55TH ST 9TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-11-03 2001-12-07 Address 110 EAST 55TH ST, LEGAL DEPT. 16TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-11-03 2003-10-16 Address 110 EAST 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-10-20 1999-11-03 Address 110 EAST 55TH STREET, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-06-15 1999-11-03 Address 110 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-06-15 1997-10-20 Address 110 EAST 55TH STREET, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-06-15 1999-11-03 Address LEGAL DEPARTMENT, 8TH FLOOR, 110 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-01-12 1994-06-15 Address 8TH FLOOR, 110 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20090622023 2009-06-22 ASSUMED NAME LLC INITIAL FILING 2009-06-22
050119000257 2005-01-19 CERTIFICATE OF DISSOLUTION 2005-01-19
031016002589 2003-10-16 BIENNIAL STATEMENT 2003-10-01
020805000367 2002-08-05 CERTIFICATE OF CHANGE 2002-08-05
011207002795 2001-12-07 BIENNIAL STATEMENT 2001-10-01
991105000315 1999-11-05 CERTIFICATE OF AMENDMENT 1999-11-05
991103002833 1999-11-03 BIENNIAL STATEMENT 1999-10-01
971124000638 1997-11-24 CERTIFICATE OF AMENDMENT 1997-11-24
971020002310 1997-10-20 BIENNIAL STATEMENT 1997-10-01
940615002088 1994-06-15 BIENNIAL STATEMENT 1993-10-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State