| 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 2026 |
| 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 | Resigned On |
|---|---|---|---|---|
| KYOUNGJIN MIN | Treasurer | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708 | 2024-01-03 | 2024-01-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JOSE MUNOZ BARCELO | Director | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708-6031 | 2024-01-03 | 2024-01-03 |
| GANG HYUN SEO | Director | 12 HEOLLEUNG-RO, , | 2024-01-03 | 2024-01-03 |
| SEON SEOB KIM | Director | 12 HEOLLEUNG-RO, , | 2024-01-03 | 2024-01-03 |
| RANDOLPH E. PARKER | Director | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708-6031 | 2024-01-03 | 2024-01-03 |
| Goowon Yoon | Director | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708-6031 | 2024-01-03 | No data |
| Yeong Ho Lee | Director | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708-6031 | 2024-01-03 | No data |
| Seog Ju Cha | Director | 12 HEOLLEUNG-RO, YANGJAE-DONG, SEOCHO-GU, SEOUL, , | 2024-01-03 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JASON ERB | Secretary | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708 | 2024-01-03 | 2024-01-03 |
| RUTH I. EISEN | Secretary | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708-6031 | 2024-01-03 | 2024-01-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| RON S. HAUGHEY | Vice President | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708 | 2024-01-03 | 2024-01-03 |
| Ron S Haughey | Vice President | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708-6031 | 2024-01-03 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report Amendment | 0006071895 | 2025-01-15 |
| Annual Report | 0006017082 | 2024-12-09 |
| 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 |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USCOURTS-idd-1_08-cv-00177 | Judicial Publications | - | Patent | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | VOLKSWAGEN GROUP OF AMERICA, INC. |
| Role | Defendant |
| Name | VOLKSWAGEN OF AMERICA, INC |
| Role | Defendant |
| Name | Volvo Cars of North America |
| Role | Defendant |
| Name | 55 Brake |
| Role | Plaintiff |
| Name | Daimler AG |
| Role | Counter Claimant |
| Name | DAIMLER NORTH AMERICA CORPORATION |
| Role | Counter Claimant |
| Name | Ford Motor Company |
| Role | Counter Claimant |
| Name | Jaguar Cars Limited |
| Role | Counter Claimant |
| Name | Land Rover North America |
| Role | Counter Claimant |
| Name | Mercedes-Benz USA |
| Role | Counter Claimant |
| Name | Tata Motors Limited |
| Role | Counter Claimant |
| Name | Ford Motor Company |
| Role | Defendant |
| Name | BMW of North America |
| Role | Defendant |
| Name | HYUNDAI MOTOR AMERICA |
| Role | Defendant |
| Name | Volvo Cars of North America |
| Role | Counter Claimant |
| Name | 55 Brake |
| Role | Counter Defendant |
| Name | AUDI OF AMERICA, INC |
| Role | Defendant |
| Name | Daimler AG |
| Role | Defendant |
| Name | DAIMLER NORTH AMERICA CORPORATION |
| Role | Defendant |
| Name | Jaguar Cars Limited |
| Role | Defendant |
| Name | Land Rover North America |
| Role | Defendant |
| Name | MAZDA MOTOR OF AMERICA, INC. |
| Role | Defendant |
| Name | Mercedes-Benz USA |
| Role | Defendant |
| Name | Tata Motors Limited |
| Role | Defendant |
| Name | Volkswagen AG |
| Role | Defendant |
| Name | BMW of North America |
| Role | Counter Claimant |
| Name | VOLKSWAGEN GROUP OF AMERICA, INC. |
| Role | Counter Claimant |
| Name | CHRYSLER COMPANY |
| Role | Defendant |
| Name | Dr. Ing. h.c. F. Porsche AG |
| Role | Defendant |
| Name | TOYOTA MOTOR SALES, U.S.A., INC. |
| Role | Defendant |
Opinions
| Opinion ID | USCOURTS-idd-1_08-cv-00177-1 |
| Date | 2009-07-08 |
| Notes | MEMORANDUM DECISION AND ORDER on claim construction. Signed by Judge Brian Ted Stewart. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_08-cv-00177-0 |
| Date | 2009-01-05 |
| Notes | MEMORANDUM DECISION AND ORDER Plaintiffs shall modify their discovery requests to be limited to Markman issues and comply with this decision. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jm) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_08-cv-00177-2 |
| Date | 2009-11-23 |
| Notes | MEMORANDUM DECISION AND ORDER Denying 85 MOTION for Summary Judgment filed by Volkswagen Group of America Inc. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jm) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_08-cv-00177-3 |
| Date | 2010-07-28 |
| Notes | MEMORANDUM DECISION AND ORDER granting in part and denying in part 151 Stipulated Motion requesting bench trial; Bench trial set for 3/21/11 at 8:30 a.m. in Boise before Judge B. Lynn Winmill. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_08-cv-00177-4 |
| Date | 2011-01-04 |
| Notes | MEMORANDUM DECISION AND ORDER denying 159 Motion for Summary Judgment. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_08-cv-00177-5 |
| Date | 2011-02-25 |
| Notes | ORDER. The Court will proceed with the bench trial on the inequitable conduct issue on 3/21/2011, even if the Therasense decision has not been issued. (Telephonic Pretrial Conference set for 3/16/2011 10:30 AM in Boise Chambers before Judge B. Lynn Winmill.) Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_08-cv-00177-6 |
| Date | 2011-03-21 |
| Notes | ORDER granting 196 Stipulation to Admit Certain Exhibits, filed by 55 Brake, L.L.C., Volkswagen Group of America Inc. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_08-cv-00177-7 |
| Date | 2011-06-02 |
| Notes | FINDINGS OF FACT AND CONCLUSIONS OF LAW (Inequitable Conduct Issue). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_08-cv-00177-8 |
| Date | 2011-07-08 |
| Notes | TRIAL SETTING ORDER. Expert Discovery due by 11/18/2011. Dispositive Motions due by 12/9/2011. Jury Trial set for 2/21/2012 01:30 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill. Telephonic Pretrial Conference set for 2/7/2012 04:00 PM in Boise Chambers before Judge B. Lynn Winmill. Parties shall contact Dave Metcalf with any serious Daubert issues by 10/28/2011. Parties shall notify the Court by 1/16/2012, that the case has either settled or will definitely go to trial. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_08-cv-00177-9 |
| Date | 2011-07-13 |
| Notes | MEMORANDUM DECISION AND ORDER denying 206 Motion to Amend Protective Order. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm) |
| View | View File |
Date of last update: 03 Apr 2025
Sources: Idaho Secretary of State
