| Name: | GENESIS MOTOR AMERICA LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 20 Apr 2018 (7 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 606064 |
| Place of Formation: | CALIFORNIA |
| File Number: | 606064 |
| Principal Address: | PO BOX 20850 FOUNTAIN VALLEY, CA 92728 |
| 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 |
|---|---|---|---|---|
| HYUNDAI MOTOR AMERICA | Member | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708 | 2021-04-06 | 2023-04-07 |
| Hyundai Motor America | Member | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708-6031 | 2023-04-07 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jose Munoz Barcelo | Manager | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708-6031 | 2024-04-19 |
| Kyoungjin Min | Manager | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708-6031 | 2024-04-19 |
| Ron S. Haughey | Manager | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708-6031 | 2024-04-19 |
| Ruth I. Eisen | Manager | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708-6031 | 2024-04-19 |
| Wilfredo Hernandez Jr. | Manager | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708-6031 | 2024-04-19 |
| Claudia Perez Helguera | Manager | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708-6031 | 2024-04-19 |
| Jason Erb | Manager | 10550 TALBERT AVE, FOUNTAIN VALLEY, CA 92708-6031 | 2024-04-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005697797 | 2024-04-19 |
| Annual Report | 0005185613 | 2023-04-07 |
| Annual Report | 0004722287 | 2022-05-02 |
| Registered Agent Name/Address Change (mass change) | 0004640845 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004466418 | 2021-10-29 |
| Change of Registered Office/Agent/Both (by Entity) | 0004293261 | 2021-05-28 |
| Annual Report | 0004237129 | 2021-04-06 |
| Annual Report | 0003831585 | 2020-04-03 |
| Annual Report | 0003439488 | 2019-03-01 |
| Initial Filing | 0000606064 | 2018-04-20 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
