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Hyundai Motor America

Active Fountain Valley, CA

(714)965-3000

Hyundai Motor America Overview

Hyundai Motor America filed as a Articles of Incorporation in the State of California on Friday, April 26, 1985 and is approximately thirty-nine years old, as recorded in documents filed with California Secretary of State.

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Key People

Who own Hyundai Motor America

Name
Randolph E. Parker
President
Director
Chief Executive Officer
Jose Munoz 2
President
Director
Chief Executive Officer
Executive Chairman
William Lee Interim
Chief Executive Officer
Jason Erb 2
Secretary
Chief Legal Officer
VP, Legal
Vice-President, Lega
Jose Munoz Barcelo 2
Director
Executive Chairman
Gang Hyun Seo 1
Director
Seon Seob Kim
Director
Goowon Yoon
Director
Ron S. Haughey 4
VP, Finance
Executive Director
Vice-President
Finance Operations
Vice-President, Fina
Ruth I. Eisen 2
Assistant Secretary
Executive Director
Vice-President
Assistant General Co
Assistant Sec.
Corporate Law
Risk Management
Kyoungjin "Kay" Min 1
Chief Financial Officer
W. Gerald Flannery 3
NonSec
President
Director
Secretary
Executive Vp
Chief Legal Officer
Executive Vice-Presi
General Counsel
Yong Woo Lee
NonPres
President
Young Il Ko 1
NonTreas
Chief Financial Officer
Brian Smith 2
NonDir
Ok Suk Koh 2
President
Director
Chief Executive Coor
Chief Executive Officer
Elena Blank I 2
President
Kyung Lee 2
President
NonPres
David Zuchowski
President
CEO
Randy Parker
President
Director
Chief Executive Officer
John Kraftcik
President
Won Hee Lee 3
CFO
Director
Sang Hyun Kim 5
Treasurer
Director
NonTreas
Sang Huen Lee 3
Treasurer
Mong Koo Chung 1
Director
Syung Kag Yoo 1
Director
Jae Il Kim
Director
Dong Jin Kim
Director
Unsoo Kim
Director
Byung Kag Yoo
Director
Frank Ferrara 1
Executive Vp
Parts
M. Keith Duckworth
Executive Vp
Administrative Servi
Katherine K. Parker
Vice President
Administrative Servi
Human Resources
Mark Del Rosso 2
Chief Executive Officer
Showing 8 records out of 34

Companies for Hyundai Motor America

Hyundai Motor America has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
W. Gerald Flannery, Jr. (Interim President/CEO as Well as Secretary)
Inactive

Known Addresses for Hyundai Motor America

PO Box 20850 Fountain Valley, CA 92728 3200 Park Center Dr Costa Mesa, CA 92626 10550 Talbert Ave Fountain Valley, CA 92708 3161 Michelson Dr Irvine, CA 92612 1421 S Belt Line Rd Coppell, TX 75019 7373 Hunt Ave Garden Grove, CA 92841 1100 Cranbury S River Rd Monroe Township, NJ 08831 PO Box 7397 Redlands, CA 92375 PO Box 2669 Garden Grove, CA 92842

Corporate Filings for Hyundai Motor America

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 6926306
Date Filed: Tuesday, May 13, 1986
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 01274114
Date Filed: Friday, April 26, 1985
Registered Agent National Registered Agents, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: California
State ID: C1142-1991
Date Filed: Friday, February 15, 1991
Registered Agent National Registered Agents, Inc. of Nv

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: California
County: Suffolk
State ID: 1505605
Date Filed: Thursday, January 31, 1991
Registered Agent National Registered Agents, Inc.
DOS Process National Registered Agents, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
1/1/0001 02Application for Amended Registration
1/1/0001 07Change of Name or Address by Registered Agent
1/1/0001 07Change of Name or Address by Registered Agent
1/1/0001 18Public Information Report (PIR)
1/1/0001 18Public Information Report (PIR)
1/1/0001 18Public Information Report (PIR)
1/1/0001 18Public Information Report (PIR)
1/1/0001 18Public Information Report (PIR)
1/1/0001 18Public Information Report (PIR)
1/1/0001 18Public Information Report (PIR)
1/1/0001 18Public Information Report (PIR)
1/1/0001 35Application For Certificate Of Authority
1/1/0001 35Change Of Registered Agent/Office
9/12/1820 18Public Information Report (PIR)
5/13/1986 Application For Certificate Of Authority
7/13/1990 Change Of Registered Agent/Office
12/7/1990 Change Of Registered Agent/Office
1/31/1991 Name History/Actual Hyundai Motor America
2/15/1991 Foreign Qualification
10/19/1992 Change Of Registered Agent/Office
7/14/1997 Change Of Registered Agent/Office
3/3/1998 Annual List
1/4/1999 Change Of Registered Agent/Office
1/13/1999 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 CMA
3/4/1999 Annual List
1/26/2000 Annual List
9/28/2000 Change Of Registered Agent/Office
2/8/2001 Annual List
10/29/2001 Change of Office by Registered Agent
12/7/2001 Registered Agent Address Change NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA
3/11/2002 Annual List
12/31/2002 Public Information Report (PIR)
3/6/2003 Annual List
12/31/2003 Public Information Report (PIR)
2/3/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
2/14/2005 Annual List
12/31/2005 Public Information Report (PIR)
2/27/2006 Annual List
12/31/2006 Public Information Report (PIR)
3/14/2007 Annual List
9/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
2/28/2008 Annual List
3/9/2009 Annual List 09-10
12/31/2009 Public Information Report (PIR)
2/22/2010 Annual List 10/11
12/31/2010 Public Information Report (PIR)
3/14/2011 Annual List 11-12
7/18/2011 Amended List
2/10/2012 Annual List
3/28/2012 Change of Name or Address by Registered Agent
12/31/2012 Public Information Report (PIR)
2/11/2013 Annual List
3/15/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
2/24/2014 Annual List 2013/2014
12/31/2014 Public Information Report (PIR)
2/4/2015 Annual List 15-16
12/31/2015 Public Information Report (PIR)
1/11/2016 Annual List
12/31/2016 Public Information Report (PIR)
1/3/2017 Annual List
12/31/2017 Public Information Report (PIR)
1/8/2018 Annual List
12/31/2018 Public Information Report (PIR)
1/24/2019 Annual List
12/31/2019 Public Information Report (PIR)
1/11/2020 07Change of Office by Registered Agent
4/5/2020 18Public Information Report (PIR)
6/4/2020 18Public Information Report (PIR)
7/10/2020 07Change of Office by Registered Agent
8/3/2020 18Public Information Report (PIR)
11/2/2020 18Public Information Report (PIR)
9/6/2022 Application for Amended Registration
3/15/2023 Allegation of Failure to Maintain Registered Agent/Office
3/24/2023 Application for Amended Registration
3/24/2023 Delivery Notice of Certified Mail
2/12/2420 18Public Information Report (PIR)
6/12/2920 18Public Information Report (PIR)
12/3/3020 07Change of Name or Address by Registered Agent
4/12/3120 18Public Information Report (PIR)

Trademarks for Hyundai Motor America

Serial Number: 73759854
Drawing Code:
Serial Number: 77370322
Drawing Code: 4000
Serial Number: 77215583
Drawing Code: 3000
Serial Number: 76499642
Drawing Code: 3000
Serial Number: 78295857
Drawing Code: 1000
Serial Number: 77087966
Drawing Code: 4000
Serial Number: 77107101
Drawing Code: 4000
Serial Number: 77079960
Drawing Code: 4000
Serial Number: 77614128
Drawing Code: 4000
Serial Number: 77209240
Drawing Code: 4000
View all trademarks for Hyundai Motor America

Previous Trademarks for Hyundai Motor America

Serial Number: 76015921
Drawing Code: 1000
Serial Number: 73669779
Drawing Code:
Serial Number: 73699051
Drawing Code:

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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