| Name: | HYUNDAI PROTECTION PLAN, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 May 2012 (13 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 587687 |
| Place of Formation: | ARIZONA |
| File Number: | 587687 |
| Principal Address: | 3161 MICHELSON DR STE 1900 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 |
|---|---|---|---|
| RON HAUGHEY | Director | 10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA 92708 | 2021-04-23 |
| MARCELO A BRUTTI | Director | 3161 MICHELSON DR, IRVINE, CA 92612-4418 | 2024-04-30 |
| KWAN MOOK LIM | Director | 3161 MICHELSON DR, IRVINE, CA 92612-4418 | 2024-04-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ANDREA J GILDEA | Secretary | 3161 MICHELSON DR, IRVINE, CA 92612-4418 | 2024-04-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JEAN Y THAM | Vice President | 3161 MICHELSON DR, IRVINE, CA 92612-4418 | 2024-04-30 |
| KWAN MOOK LIM | Vice President | 3161 MICHELSON DR, IRVINE, CA 92612-4418 | 2024-04-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MARCELO A BRUTTI | President | 3161 MICHELSON DR, IRVINE, CA 92612-4418 | 2024-04-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CHARLEY CHANGMIN YOON | Treasurer | 3161 MICHELSON DRIVE, IRVINE, CA 92612 | 2024-04-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005708674 | 2024-04-30 |
| Annual Report | 0005225903 | 2023-05-05 |
| Registered Agent Name/Address Change (mass change) | 0004904236 | 2022-09-12 |
| Annual Report | 0004734988 | 2022-05-04 |
| Annual Report | 0004255311 | 2021-04-23 |
| Annual Report | 0003844336 | 2020-04-13 |
| Annual Report | 0003468172 | 2019-04-01 |
| Annual Report | 0003252253 | 2018-04-27 |
| Annual Report | 0003252254 | 2017-05-30 |
| Annual Report | 0003252252 | 2016-03-24 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
