HANWHA INTERNATIONAL CORPORATION

Company Details

Name:	HANWHA INTERNATIONAL CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Dec 1982 (42 years ago)
Entity Number:	741615
County:	New York
Principal Address:	300 FRANK W. BURR BLVD, STE 52, TEANECK, NJ, United States, 07666
Principal Address ZIP Code:
Address:	CHOI & PARK LLC, 11 BROADWAY, SUITE 615, NEW YORK, NY, United States, 10004
Address ZIP Code:	10004

Shares Details

Shares issued 3550

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
HYUN SUK CHOI, ESQ	Agent	CHOI & PARK LLC, 11 BROADWAY, SUITE 615, NEW YORK, NY, 10004

Chief Executive Officer

Name	Role	Address
KWANG HO LEE	Chief Executive Officer	300 FRANK W. BURR BLVD, STE 52, TEANECK, NJ, United States, 07666

DOS Process Agent

Name	Role	Address
HYUN SUK CHOI, ESQ	DOS Process Agent	CHOI & PARK LLC, 11 BROADWAY, SUITE 615, NEW YORK, NY, United States, 10004

History

Start date	End date	Type	Value
2024-06-10	2024-06-10	Address	300 FRANK W. BURR BLVD, STE 52, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2024-06-05	2024-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 3500, Par value: 0
2024-03-28	2024-06-10	Address	CHOI & PARK LLC, 11 BROADWAY, SUITE 615, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2024-03-28	2024-06-05	Shares	Share type: NO PAR VALUE, Number of shares: 3500, Par value: 0
2024-03-28	2024-03-28	Address	300 FRANK W. BURR BLVD, STE 52, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2024-03-28	2024-06-10	Address	300 FRANK W. BURR BLVD, STE 52, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2024-03-28	2024-06-10	Address	CHOI & PARK LLC, 11 BROADWAY, SUITE 615, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
2020-12-08	2024-03-28	Address	300 FRANK W. BURR BLVD, STE 52, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2018-11-27	2024-03-28	Address	CHOI & PARK LLC, 11 BROADWAY, SUITE 615, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
2018-11-27	2024-03-28	Address	CHOI & PARK LLC, 11 BROADWAY, SUITE 615, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2016-03-04	2020-12-08	Address	300 FRANK W. BURR BLVD, STE 52, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2014-12-02	2016-03-04	Address	300 FRANK W. BURR BLVD, STE 52, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2012-12-27	2018-11-27	Address	MR. CHOI, 45 ROCKEFELLER PLAZA, STE 2000, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2012-12-27	2014-12-02	Address	2559 ROUTE 130, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
2011-02-07	2012-12-27	Address	2559 ROUTE 130, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
2009-01-14	2011-02-07	Address	259 RTE 130, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
2003-01-03	2009-01-14	Address	2559 ROUTE 130, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
1998-12-28	2012-12-27	Address	ATTN: KYUHONG YUH, ESQ., 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1998-12-28	2003-01-03	Address	2559 ROUTE 130, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
1998-10-05	2024-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 3500, Par value: 0
1997-01-09	2014-12-02	Address	2559 ROUTE 130, CRANBURY, NJ, 08512, USA (Type of address: Principal Executive Office)
1997-01-09	1998-12-28	Address	2559 ROUTE 130, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer)
1993-03-17	1998-12-28	Address	ATTN: KYUHONG YUH, ESQ., 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1987-02-10	1993-03-17	Address	200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1983-09-26	1987-02-10	Address	ATT P.H.J.YANG ESQ, 522 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1982-12-20	1998-10-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1982-12-20	1983-09-26	Address	350 FIFTH AVE., SUITE 6522, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240610000831	2024-06-07	CERTIFICATE OF CORRECTION	2024-06-07
240328000204	2024-03-28	BIENNIAL STATEMENT	2024-03-28
201208060428	2020-12-08	BIENNIAL STATEMENT	2020-12-01
181127000704	2018-11-27	CERTIFICATE OF CHANGE	2018-11-27
160304002003	2016-03-04	AMENDMENT TO BIENNIAL STATEMENT	2014-12-01
141202006817	2014-12-02	BIENNIAL STATEMENT	2014-12-01
121227006034	2012-12-27	BIENNIAL STATEMENT	2012-12-01
110207003036	2011-02-07	BIENNIAL STATEMENT	2010-12-01
090114002994	2009-01-14	BIENNIAL STATEMENT	2008-12-01
061215002771	2006-12-15	BIENNIAL STATEMENT	2006-12-01
050331002104	2005-03-31	BIENNIAL STATEMENT	2004-12-01
030103002572	2003-01-03	BIENNIAL STATEMENT	2002-12-01
010322002740	2001-03-22	BIENNIAL STATEMENT	2000-12-01
981228002319	1998-12-28	BIENNIAL STATEMENT	1998-12-01
981005000291	1998-10-05	CERTIFICATE OF AMENDMENT	1998-10-05
970109002097	1997-01-09	BIENNIAL STATEMENT	1996-12-01
930317000228	1993-03-17	CERTIFICATE OF AMENDMENT	1993-03-17
B455868-3	1987-02-10	CERTIFICATE OF AMENDMENT	1987-02-10
B023630-3	1983-09-26	CERTIFICATE OF AMENDMENT	1983-09-26
A931677-3	1982-12-20	CERTIFICATE OF INCORPORATION	1982-12-20

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

HANWHA INTERNATIONAL CORPORATION

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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