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KT&G USA CORPORATION

Company Details

Name: KT&G USA CORPORATION
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 12 Jun 2018 (7 years ago)
Financial Date End: 30 Jun 2025
Entity Number: 635586
Place of Formation: OKLAHOMA
File Number: 635586
ZIP code: 83713
County: Ada County
Principal Address: 1601 E PLANO PKWY SUITE 100 BOISE, ID 83713
Mailing Address: STE 160 5340 LEGACY DR PLANO, TX 75024-3405

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On
CHANG KOO HEO President 5340 LEGACY DR, PLANO, TX 75024-3178 2021-06-29

Director

Name Role Address Appointed On Resigned On
JAE YOUNG CHO Director 1601 E PLANO PKWY, PLANO, TX 75074-8170 2020-06-30 2021-06-29
JEROME DE METZ Director BENETEAU S.A. 16, , 2023-06-20 No data

Secretary

Name Role Address Appointed On
SUNG GUN KWON Secretary 5340 LEGACY DR, PLANO, TX 75024-3405 2023-06-20

Vice President

Name Role Address Appointed On
SUNG GUN KWON Vice President 5340 LEGACY DR, PLANO, TX 75024-3405 2023-06-20

Filing

Filing Name Filing Number Filing date
Annual Report 0005865951 2024-08-20
Annual Report 0005288189 2023-06-20
Annual Report 0004789917 2022-06-23
Registered Agent Name/Address Change (mass change) 0004646009 2022-03-08
Registered Agent Name/Address Change (mass change) 0004471465 2021-10-29
Annual Report 0004327134 2021-06-29
Annual Report 0003918430 2020-06-30
Annual Report 0003522749 2019-05-24
Initial Filing 0000635586 2018-06-12

Date of last update: 29 Dec 2024

Sources: Idaho Secretary of State