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HYUNDAI CAPITAL AMERICA, INC.

Company Details

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

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

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

Director

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

Secretary

Name Role Address Appointed On Resigned On
CAROL J. MOORE Secretary 3161 MICHELSON DR, IRVINE, CA 92612-4418 2023-11-09 2023-11-09

Treasurer

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

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