| Name: | LOTTE BEVERAGE AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1979 (45 years ago) (Companies founded in July 1979) |
| Entity Number: | 568887 |
| ZIP code: | 90010 (Companies in New York, 90010) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3600 WILSHIRE BLVD., SUITE 836, LOS ANGELES, CA, United States, 90010 |
| Principal Address: | 3600 WILSHIRE BLVD, STE 836, LOS ANGELES, CA, United States, 90010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KYUNGDONG KIM | DOS Process Agent | 3600 WILSHIRE BLVD., SUITE 836, LOS ANGELES, CA, United States, 90010 |
| Name | Role | Address |
|---|---|---|
| KYUNGDONG KIM | Chief Executive Officer | 3600 WILSHIRE BLVD, STE 836, LOS ANGELES, CA, United States, 90010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-16 | 2023-07-16 | Address | 3600 WILSHIRE BLVD, STE 836, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer) |
| 2020-09-09 | 2023-07-16 | Address | 3600 WILSHIRE BLVD, STE 836, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer) |
| 2011-09-20 | 2020-09-09 | Address | 3600 WILSHIRE BLVD, STE 836, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer) |
| 2009-10-23 | 2023-07-16 | Shares | Share type: PAR VALUE, Number of shares: 103, Par value: 1000 |
| 2009-04-23 | 2011-09-20 | Address | 3600 WILSHIRE BLVD, STE 836, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer) |
| 2009-04-01 | 2011-10-18 | Name | LOTTE BG AMERICA CORP. |
| 2005-08-29 | 2023-07-16 | Address | 3600 WILSHIRE BLVD, 836, LOS ANGELES, CA, 90010, 2612, USA (Type of address: Service of Process) |
| 2004-11-12 | 2009-04-23 | Address | 3600 WILSHIRE BLVD, STE 836, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer) |
| 2004-11-12 | 2009-04-23 | Address | 3600 WILSHIRE BLVD, STE 836, LOS ANGELES, CA, 90010, USA (Type of address: Principal Executive Office) |
| 2003-07-03 | 2004-11-12 | Address | DOOSAN TOWER 18-12, ULCHIRO 6 KA / KHUNG KU, SEOUL, 10073, 0, KOR (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230716000016 | 2023-07-16 | BIENNIAL STATEMENT | 2023-07-01 |
| 220314002551 | 2022-03-14 | BIENNIAL STATEMENT | 2021-07-01 |
| 200909060953 | 2020-09-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 20181213028 | 2018-12-13 | ASSUMED NAME CORP INITIAL FILING | 2018-12-13 |
| 150716006169 | 2015-07-16 | BIENNIAL STATEMENT | 2015-07-01 |
| 130719006230 | 2013-07-19 | BIENNIAL STATEMENT | 2013-07-01 |
| 111018000405 | 2011-10-18 | CERTIFICATE OF AMENDMENT | 2011-10-18 |
| 110920002465 | 2011-09-20 | BIENNIAL STATEMENT | 2011-07-01 |
| 091023000194 | 2009-10-23 | CERTIFICATE OF AMENDMENT | 2009-10-23 |
| 090709002362 | 2009-07-09 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
