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CJ AMERICA, INC.

CJ AMERICA, INC.

Headquarter

Company Details

Name:	CJ AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jan 1984 (41 years ago)
Entity Number:	887533
ZIP code:	90071
County:	New York
Place of Formation:	New York
Address:	300 S GRAND AVE., STE 1100, LOS ANGELES, CA, United States, 90071
Principal Address:	300 S GRAND AVE., SUITE 1100, LOS ANGELES, CA, United States, 90071

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CJ AMERICA, INC., ILLINOIS	CORP_60301212	ILLINOIS

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

54930086JSGPYSDB6981

887533

US-NY

GENERAL

ACTIVE

1984-01-12

Addresses

Legal	300 S GRAND AVE., SUITE 1100, LOS ANGELES, US-CA, US, 90071
Headquarters	300 S GRAND AVE., SUITE 1100, LOS ANGELES, US-CA, US, 90071

Registration details

Registration Date	2019-12-17
Last Update	2024-07-31
Status	ISSUED
Next Renewal	2025-08-12
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	887533

Chief Executive Officer

Name	Role	Address
YUNIL HWANG	Chief Executive Officer	300 S GRAND AVE., SUITE 1100, LOS ANGELES, CA, United States, 90071

DOS Process Agent

Name	Role	Address
CJ AMERICA, INC.	DOS Process Agent	300 S GRAND AVE., STE 1100, LOS ANGELES, CA, United States, 90071

History

Start date	End date	Type	Value
2024-04-18	2024-04-18	Shares	Share type: PAR VALUE, Number of shares: 200000000, Par value: 0.001
2024-04-18	2024-04-18	Address	300 S GRAND AVE., SUITE 1100, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2024-04-18	2024-04-18	Shares	Share type: PAR VALUE, Number of shares: 200000000, Par value: 2
2024-04-18	2024-04-18	Address	5700 WILSHIRE BLVD., STE. 550, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
2022-12-12	2024-04-18	Shares	Share type: PAR VALUE, Number of shares: 200000000, Par value: 2
2022-12-12	2022-12-12	Shares	Share type: PAR VALUE, Number of shares: 200000000, Par value: 2
2022-12-12	2024-04-18	Shares	Share type: PAR VALUE, Number of shares: 200000000, Par value: 0.001
2022-12-12	2022-12-12	Shares	Share type: PAR VALUE, Number of shares: 200000000, Par value: 0.001
2020-03-25	2020-03-25	Shares	Share type: PAR VALUE, Number of shares: 200000000, Par value: 0.001
2020-03-25	2022-12-12	Shares	Share type: PAR VALUE, Number of shares: 200000000, Par value: 2
2020-03-25	2022-12-12	Shares	Share type: PAR VALUE, Number of shares: 200000000, Par value: 0.001
2020-03-25	2020-03-25	Shares	Share type: PAR VALUE, Number of shares: 200000000, Par value: 2
2020-01-27	2024-04-18	Address	5700 WILSHIRE BLVD., STE. 550, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
2019-12-18	2020-03-25	Shares	Share type: PAR VALUE, Number of shares: 200000000, Par value: 0.001
2019-12-18	2020-03-25	Shares	Share type: PAR VALUE, Number of shares: 200000000, Par value: 1
2019-12-18	2019-12-18	Shares	Share type: PAR VALUE, Number of shares: 200000000, Par value: 1
2019-12-18	2024-04-18	Address	ATTN: LEGAL DEPARTMENT, 5700 WILSHIRE BLVD SUITE 550, LOS ANGELES, CA, 90036, USA (Type of address: Service of Process)
2019-12-18	2019-12-18	Shares	Share type: PAR VALUE, Number of shares: 200000000, Par value: 0.001
2018-01-05	2019-12-18	Address	5700 WILSHIRE BLVD., STE. 550, LOS ANGELES, CA, 90036, USA (Type of address: Service of Process)
2018-01-05	2020-01-27	Address	5700 WILSHIRE BLVD., STE. 550, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
2016-02-05	2018-01-05	Address	3530 WILSHIRE BLVD, STE 1220, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer)
2014-02-28	2018-01-05	Address	3530 WILSHIRE BLVD, STE 1220, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process)
2012-11-27	2016-02-05	Address	3530 WILSHIRE BLVD, STE 1220, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer)
2012-11-27	2014-02-28	Address	400 KELBY ST, 19TH FL, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
2012-11-27	2018-01-05	Address	3530 WILSHIRE BLVD, STE 1220, LOS ANGELES, CA, 90010, USA (Type of address: Principal Executive Office)
2008-01-07	2012-11-27	Address	3470 WILSHIRE BLVD, STE 930, LOS ANGELES, CA, 90010, USA (Type of address: Principal Executive Office)
2008-01-07	2012-11-27	Address	3470 WILSHIRE BLVD, STE 930, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer)
2008-01-07	2012-11-27	Address	400 KELBY ST, 19TH FL PARKER PLAZA, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
2006-02-22	2008-01-07	Address	3470 WILSHIRE BLVD, STE 930, LOS ANGELES, CA, 90010, USA (Type of address: Principal Executive Office)
2006-02-22	2008-01-07	Address	ONE EXECUTIVE DRIVE, SUITE 245, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
2006-02-22	2008-01-07	Address	3470 WILSHIRE BLVD, STE 930, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer)
2005-04-06	2006-02-22	Address	ONE EXECUTIVE DRIVE, STE 245, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2005-04-06	2006-02-22	Address	ONE EXECUTIVE DRIVE, STE 245, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
2000-03-09	2005-04-06	Address	105 CHALLENGER RD, 5TH FL, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Principal Executive Office)
2000-03-09	2005-04-06	Address	105 CHALLENGER RD, 5TH FL, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
2000-03-09	2006-02-22	Address	ATTN MOON HAN ESQ, 1114 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-02-11	2000-03-09	Address	105 CHALLENGER RD, 4TH FL, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Principal Executive Office)
1998-02-11	2000-03-09	Address	105 CHALLENGER RD, 4TH FL, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
1996-12-11	2000-03-09	Address	1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1994-08-03	1996-12-11	Name	CHEIL AMERICA, INC.
1994-08-03	1996-12-11	Address	ATT: PAUL A. CABLE ESQ, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1993-03-09	1998-02-11	Address	105 CHALLENGER ROAD, 9TH FLOOR, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
1993-03-09	1998-02-11	Address	105 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Principal Executive Office)
1987-03-19	1994-08-03	Address	200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1984-01-12	1994-08-03	Name	EUGENE TECH INTERNATIONAL, INC.
1984-01-12	2014-11-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-01-12	1987-03-19	Address	522 FIFTH AVENUE, ATTN: PETER H. J. YANG, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240418004526	2024-04-18	BIENNIAL STATEMENT	2024-04-18
220128003011	2022-01-28	BIENNIAL STATEMENT	2022-01-28
200325000111	2020-03-25	CERTIFICATE OF AMENDMENT	2020-03-25
200127060234	2020-01-27	BIENNIAL STATEMENT	2020-01-01
200110000414	2020-01-10	CERTIFICATE OF CORRECTION	2020-01-10
191218000555	2019-12-18	CERTIFICATE OF AMENDMENT	2019-12-18
180105006430	2018-01-05	BIENNIAL STATEMENT	2018-01-01
160205002035	2016-02-05	BIENNIAL STATEMENT	2016-01-01
141125000177	2014-11-25	CERTIFICATE OF AMENDMENT	2014-11-25
140228002432	2014-02-28	BIENNIAL STATEMENT	2014-01-01
121127002127	2012-11-27	BIENNIAL STATEMENT	2012-01-01
101001000216	2010-10-01	CERTIFICATE OF MERGER	2010-10-01
080107003090	2008-01-07	BIENNIAL STATEMENT	2008-01-01
060222002622	2006-02-22	BIENNIAL STATEMENT	2006-01-01
050406002611	2005-04-06	BIENNIAL STATEMENT	2004-01-01
000309002898	2000-03-09	BIENNIAL STATEMENT	2000-01-01
980211002401	1998-02-11	BIENNIAL STATEMENT	1998-01-01
961211000210	1996-12-11	CERTIFICATE OF AMENDMENT	1996-12-11
940803000026	1994-08-03	CERTIFICATE OF AMENDMENT	1994-08-03
940125002309	1994-01-25	BIENNIAL STATEMENT	1994-01-01
930309002885	1993-03-09	BIENNIAL STATEMENT	1993-01-01
B472033-3	1987-03-19	CERTIFICATE OF AMENDMENT	1987-03-19
B205343-3	1985-03-20	CERTIFICATE OF AMENDMENT	1985-03-20
B058180-4	1984-01-12	CERTIFICATE OF INCORPORATION	1984-01-12

Date of last update: 16 Nov 2024

Sources: New York Secretary of State