Name: | HYUNDAI CAPITAL AMERICA, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 01 Dec 1989 (35 years ago) |
Financial Date End: | 31 Dec 2025 |
Entity Number: | 282101 |
Place of Formation: | CALIFORNIA |
File Number: | 282101 |
Principal Address: | 3161 MICHELSON DRIVE SUITE 1900 IRVINE, CA 92612 |
Mailing Address: | STE 1900 3161 MICHELSON DR IRVINE, CA 92612-4418 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
ROSS C. WILLIAMS | President | 3161 MICHELSON DR, IRVINE, CA 92612-4418 | 2020-11-13 | 2023-11-09 |
MARCELO A BRUTTI | President | 3161 MICHELSON DR, IRVINE, CA 92612-4418 | 2023-11-09 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
JAEJUN CHANG | Director | 111 PETERS CANYON ROAD, IRVINE, CA 92606 | 2023-11-09 | No data |
GOO WON YOON | Director | 10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA 92708 | 2023-11-09 | No data |
JIN WON MOK | Director | 3, UISADANG-DAERO, YEONGDEUNGPO-GU, , | 2023-11-09 | 2023-11-09 |
ROSS C. WILLIAMS | Director | 3161 MICHELSON DR, IRVINE, CA 92612-4418 | 2023-11-09 | No data |
JUNG WON KIM | Director | 12 HEOLLEUNG-RO, SEOCHO-GU, , | 2023-11-09 | No data |
MARCELO A BRUTTI | Director | 3161 MICHELSON DR, IRVINE, CA 92612-4418 | 2023-11-09 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
CAROL J. MOORE | Secretary | 3161 MICHELSON DR, IRVINE, CA 92612-4418 | 2023-11-09 | 2023-11-09 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
CHARLEY CHANGMIN YOON | Treasurer | 3161 MICHELSON DR, IRVINE, CA 92612-4418 | 2023-11-09 | 2023-11-09 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005978196 | 2024-11-12 |
Annual Report | 0005474889 | 2023-11-09 |
Annual Report | 0004994216 | 2022-11-15 |
Registered Agent Name/Address Change (mass change) | 0004903895 | 2022-09-12 |
Annual Report | 0004488673 | 2021-11-05 |
Annual Report | 0004067517 | 2020-11-13 |
Annual Report | 0003669727 | 2019-11-06 |
Annual Report | 0003345367 | 2018-11-08 |
Annual Report | 0002127704 | 2017-11-13 |
Annual Report | 0002127703 | 2016-12-01 |
Date of last update: 09 Dec 2024
Sources: Idaho Secretary of State