| Name: | ILJIN ELECTRIC USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2016 (9 years ago) (Companies founded in May 2016) |
| Entity Number: | 4947203 |
| ZIP code: | 77094 (Companies in Monroe, 77094) |
| County: | Monroe |
| Place of Formation: | California |
| Address: | 15915 KATY FREEWAY SUITE 215, HOUSTON, TX, United States, 77094 |
| Name | Role | Address |
|---|---|---|
| ILJIN ELECTRIC USA, INC. | DOS Process Agent | 15915 KATY FREEWAY SUITE 215, HOUSTON, TX, United States, 77094 |
| Name | Role | Address |
|---|---|---|
| YOUN, SUNG YEOL | Chief Executive Officer | 15915 KATY FREEWAY SUITE 215, HOUSTON, TX, United States, 77094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 11999 KATY FREEWAY #605, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2024-05-28 | 2024-05-28 | Address | 15995 N. BARKERS LANDING RD SUITE 310, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2024-05-28 | 2024-05-28 | Address | 15915 KATY FREEWAY SUITE 215, HOUSTON, TX, 77094, USA (Type of address: Chief Executive Officer) |
| 2018-05-16 | 2024-05-28 | Address | 11999 KATY FREEWAY #605, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2016-05-16 | 2024-05-28 | Address | 11999 KATY FREEWAY STE 605, HOUSTON, TX, 77079, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528003253 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 220513001426 | 2022-05-13 | BIENNIAL STATEMENT | 2022-05-01 |
| 200519060084 | 2020-05-19 | BIENNIAL STATEMENT | 2020-05-01 |
| 180516006143 | 2018-05-16 | BIENNIAL STATEMENT | 2018-05-01 |
| 160516000648 | 2016-05-16 | APPLICATION OF AUTHORITY | 2016-05-16 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
