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  5. LG H&H USA, INC.

LG H&H USA, INC.

Company Details

Name: LG H&H USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2018 (6 years ago)
Entity Number: 5373008
ZIP code: 90010
County: New York
Place of Formation: California
Address: 3600 WILSHIRE BLVD SUITE 1220, LOS ANGELES, CA, United States, 90010
Principal Address: 165 BROADWAY,ONE LIBERTY PLAZA, 25TH FLOOR, NEW YORK, NY, United States, 10006

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LG HOUSEHOLD & HEALTH CARE AMERICA, INC. RETIREMENT PLAN 2023 954262915 2024-03-07 LG H&H USA, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424210
Sponsor’s telephone number 5626538059
Plan sponsor’s address 165 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006
LG HOUSEHOLD & HEALTH CARE AMERICA, INC. RETIREMENT PLAN 2022 954262915 2023-03-21 LG H&H USA, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424210
Sponsor’s telephone number 5626538059
Plan sponsor’s address 165 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006
LG HOUSEHOLD & HEALTH CARE AMERICA, INC. RETIREMENT PLAN 2021 954262915 2022-05-18 LG H&H USA, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424210
Sponsor’s telephone number 5626538059
Plan sponsor’s address 165 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006

DOS Process Agent

Name Role Address
CHRISTOPHER S. PARK DOS Process Agent 3600 WILSHIRE BLVD SUITE 1220, LOS ANGELES, CA, United States, 90010

Chief Executive Officer

Name Role Address
KANG WOONG CHOI Chief Executive Officer 165 BROADWAY,ONE LIBERTY PLAZA, 25TH FLOOR, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2018-07-10 2020-07-28 Address 3600 WILSHIRE BLVD # 1220, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200728060220 2020-07-28 BIENNIAL STATEMENT 2020-07-01
200518000439 2020-05-18 CERTIFICATE OF AMENDMENT 2020-05-18
180710000466 2018-07-10 APPLICATION OF AUTHORITY 2018-07-10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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