| Name: | HANWHA Q CELLS AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2018 (7 years ago) |
| Entity Number: | 5293066 |
| County: | New York |
| Place of Formation: | California |
| Address: | 400 Spectrum Center Drive, Suite 1400, Irvine, CA, United States, 92618 |
| Address ZIP Code: | 92618 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HANWHA Q CELLS AMERICA INC. | DOS Process Agent | 400 Spectrum Center Drive, Suite 1400, Irvine, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| DONG IN SHIN | Chief Executive Officer | 400 SPECTRUM CENTER DRIVE, SUITE 1400, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 400 SPECTRUM CENTER DRIVE, SUITE 1400, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-01 | Address | 400 SPECTRUM CENTER DRIVE, SUITE 1400, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-02-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201035077 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220201001073 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203060438 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-82088 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82089 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180226000392 | 2018-02-26 | APPLICATION OF AUTHORITY | 2018-02-26 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
