| Name: | HYUNDAI MOTOR AMERICA |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Jan 1991 (34 years ago) |
| Financial Date End: | 31 Jan 2025 |
| Entity Number: | 292579 |
| Place of Formation: | CALIFORNIA |
| File Number: | 292579 |
| Principal Address: | 10550 TALBERT AVENUE FOUNTAIN VALLEY, CA 92708 |
| Mailing Address: | 10550 TALBERT AVE FOUNTAIN VALLEY, CA 92708-6031 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| RANDOLPH E. PARKER | President | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708 | 2022-12-19 | No data |
| JOSE MUNOZ | President | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708 | 2020-12-04 | 2022-12-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KYOUNGJIN MIN | Treasurer | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708 | 2024-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JOSE MUNOZ BARCELO | Director | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708-6031 | 2024-01-03 |
| GANG HYUN SEO | Director | 12 HEOLLEUNG-RO, , | 2024-01-03 |
| SEON SEOB KIM | Director | 12 HEOLLEUNG-RO, , | 2024-01-03 |
| RANDOLPH E. PARKER | Director | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708-6031 | 2024-01-03 |
| Goowon Yoon | Director | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708-6031 | 2024-01-03 |
| Yeong Ho Lee | Director | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708-6031 | 2024-01-03 |
| Seog Ju Cha | Director | 12 HEOLLEUNG-RO, YANGJAE-DONG, SEOCHO-GU, SEOUL, , | 2024-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JASON ERB | Secretary | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708 | 2024-01-03 |
| RUTH I. EISEN | Secretary | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708-6031 | 2024-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| RON S. HAUGHEY | Vice President | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708 | 2024-01-03 |
| Ron S Haughey | Vice President | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708-6031 | 2024-01-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005534162 | 2024-01-03 |
| Annual Report | 0005033735 | 2022-12-19 |
| Registered Agent Name/Address Change (mass change) | 0004642820 | 2022-03-08 |
| Annual Report | 0004568974 | 2022-01-13 |
| Registered Agent Name/Address Change (mass change) | 0004468222 | 2021-10-29 |
| Change of Registered Office/Agent/Both (by Entity) | 0004293262 | 2021-05-28 |
| Annual Report | 0004088474 | 2020-12-04 |
| Annual Report | 0003730675 | 2020-01-06 |
| Annual Report | 0003413910 | 2019-01-28 |
| Annual Report | 0002186323 | 2018-02-23 |
Date of last update: 09 Dec 2024
Sources: Idaho Secretary of State
