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Hyundai Capital America
Active Fountain Valley, CA
(949)468-4000
Hyundai Capital America Overview
Hyundai Capital America filed as a Articles of Incorporation in the State of California on Wednesday, September 6, 1989 and is approximately thirty-five years old, according to public records filed with California Secretary of State.
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Hyundai Capital America
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Key People
Who own Hyundai Capital America
| Name | |
|---|---|
| Ross C. Williams 6 |
President
Director
|
| Marcelo A. Brutti 2 |
President
Director
Chief Executive Officer
|
| Charley Changmin Yoon 12 |
Treasurer
|
| Carol J. Moore 5 |
Secretary
|
| Sang Hyun Kim 5 |
Director
|
| Goo Won Yoon |
Director
|
| Jin Won Mok |
Director
|
| Jaejun Chang |
Director
|
| Jung Won Kim |
Director
|
| Kwan Mook Lim 3 |
Chief Financial Officer
|
| Eckart Klumpp 1 |
Chief Commercial Off
|
| Daniel Novotny |
Chief Risk Officer
|
| Michael P. Buckingham 7 |
President
CEO
Director
|
| Sukjoon Won 5 |
President
|
| Jwa Jin Cho 5 |
President
|
| Sam Sanghyuk Suh 5 |
President
|
| Daekyoon Kwon 3 |
President
|
| Min Sok Randy Park 12 |
Executive Director
Secretary
Acting
Finance
Vice President Finan
|
| Sukjin Oh 10 |
Treasurer
Secretary
|
| Dae Kwon Ko 5 |
Treasurer
Executive Coordinato
|
| Keun Bae C Hong 4 |
Secretary
|
| W. Gerald Flannery 3 |
Secretary
General Counsel
|
| Won Hee Lee 3 |
Director
|
| Sang Huen Lee 3 |
Director
|
| Ok Suk Koh 2 |
Director
|
| Bong Gou Lee 1 |
Director
|
| Tae Young Chung |
Director
|
Showing 8 records out of 27
Other Companies for Hyundai Capital America
Hyundai Capital America is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Hk Real Properties, LLC |
Active
|
1
|
Member
|
| Extended Term Amortizing Program, LLC |
Active
|
2
|
Member
|
| Hyundai Auto Lease Offering, LLC |
Active
|
1
|
|
| Hyundai Hk Funding Two, LLC |
Inactive
|
6
|
Member
|
Known Addresses for Hyundai Capital America
Corporate Filings for Hyundai Capital America
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8222306 |
| Date Filed: | Tuesday, December 12, 1989 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 01648343 |
| Date Filed: | Wednesday, September 6, 1989 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C10381-1989 |
| Date Filed: | Friday, December 8, 1989 |
| Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/8/1989 | Foreign Qualification | |
|
12/12/1989 | Application For Certificate Of Authority | |
|
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7/13/1990 | Change Of Registered Agent/Office | |
|
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12/14/1990 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 F B |
|
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12/17/1990 | Change Of Registered Agent/Office | |
|
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2/15/1991 | Assumed Name Certificate | |
|
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2/15/1991 | Assumed Name Certificate | |
|
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2/15/1991 | Assumed Name Certificate | |
|
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10/19/1992 | Change Of Registered Agent/Office | |
|
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7/14/1997 | Change Of Registered Agent/Office | |
|
|
12/5/1998 | Annual List | |
|
|
1/4/1999 | Change Of Registered Agent/Office | |
|
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1/13/1999 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 CMA |
|
|
2/18/2000 | Annual List | |
|
|
9/28/2000 | Change Of Registered Agent/Office | |
|
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11/13/2000 | Annual List | |
|
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1/24/2001 | Assumed Name Certificate | |
|
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1/24/2001 | Assumed Name Certificate | |
|
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1/24/2001 | Assumed Name Certificate | |
|
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10/29/2001 | Change of Office by Registered Agent | |
|
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12/7/2001 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA |
|
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2/20/2002 | Annual List | |
|
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11/22/2002 | Annual List | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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12/27/2003 | Annual List | |
|
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
|
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1/3/2005 | Annual List | List of Officers for 2004 to 2005 |
|
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1/6/2005 | Certificate of Assumed Business Name | |
|
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1/6/2005 | Certificate of Assumed Business Name | |
|
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11/7/2005 | Annual List | |
|
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11/6/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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9/27/2007 | Change of Office by Registered Agent | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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1/16/2008 | Annual List | 2007-2008 |
|
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1/29/2008 | Amendment | Previous Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: No Par Value Shares: 5,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
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12/29/2008 | Annual List | |
|
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5/26/2009 | Application for Amended Certificate of Authority | |
|
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5/26/2009 | Amendment | |
|
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6/11/2009 | Certificate of Assumed Business Name | |
|
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6/11/2009 | Certificate of Assumed Business Name | |
|
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12/11/2009 | Annual List | 09/10 |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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11/12/2010 | Annual List | 10-11 |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/2/2011 | Annual List | |
|
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3/28/2012 | Change of Name or Address by Registered Agent | |
|
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11/8/2012 | Annual List | 12-13 |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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3/15/2013 | Change of Name or Address by Registered Agent | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/26/2013 | Annual List | 2013/2014 |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/10/2014 | Annual List | 14-15 |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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10/29/2015 | Annual List | 15-16 |
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12/31/2015 | Public Information Report (PIR) | |
|
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4/5/2016 | Certificate of Assumed Business Name | |
|
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12/30/2016 | Annual List | 16-17 |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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10/16/2017 | Certificate of Assumed Business Name | |
|
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11/30/2017 | Annual List | 2017-2018 |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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10/15/2018 | Annual List | 18-19 |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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5/6/2019 | Certificate of Assumed Business Name | |
|
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5/6/2019 | Certificate of Assumed Business Name | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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12/31/2021 | Public Information Report (PIR) |
Trademarks for Hyundai Capital America
|
Serial Number:
85190510
Drawing Code: 5000
|
|
Serial Number:
85190458
Drawing Code: 4000
|
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Serial Number:
86526962
Drawing Code: 4000
|
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Serial Number:
86550549
Drawing Code: 4000
|
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Serial Number:
85190377
Drawing Code: 4000
|
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Serial Number:
85190429
Drawing Code: 3000
|
|
Serial Number:
85011970
Drawing Code: 4000
|
|
Serial Number:
85011995
Drawing Code: 4000
|
|
Serial Number:
76015921
Drawing Code: 1000
|
|
Serial Number:
75884487
Drawing Code: 1000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
Wiki
3
Corporate Records
