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Hyundai Protection Plan, Inc.
Active Irvine, CA
Hyundai Protection Plan, Inc. Overview
Hyundai Protection Plan, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, May 16, 2012 and is approximately fourteen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Hyundai Protection Plan, Inc.
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Key People
Who own Hyundai Protection Plan, Inc.
| Name | |
|---|---|
| Ross C. Williams 6 |
President
Chief Executive Officer
NonPres
CEO
|
| Daekyoon Kwon 3 |
President
Director
|
| Sukjin Oh 10 |
Treasurer
|
| Ron S. Haughey 4 |
Director
NonDir
|
| Keun Bae C Hong 4 |
Secretary
|
| Min Sok Randy Park 12 |
Vice-President
Director
Secretary
|
| Charley Changmin Yoon 12 |
NonTreas
|
| Carol J. Moore 5 |
NonSec
|
| Jwa Jin Cho 5 |
President
CEO
Director
|
| Sam Sanghyuk Suh 5 |
President
|
| Pierric Senay 6 |
Treasurer
|
| Sung Sik Kong 5 |
Secretary
|
Showing 8 records out of 12
Corporate Filings for Hyundai Protection Plan, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801599343 |
| Date Filed: | Friday, May 18, 2012 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Arizona |
| State ID: | 03471933 |
| Date Filed: | Wednesday, May 16, 2012 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Arizona |
| State ID: | E0283772012-0 |
| Date Filed: | Friday, May 18, 2012 |
| 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: | Arizona |
| County: | New York |
| State ID: | 4246632 |
| Date Filed: | Wednesday, May 16, 2012 |
| Registered Agent | National Registered Agents, Inc. |
| DOS Process | National Registered Agents, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/16/2012 | Name History/Actual | Hyundai Protection Plan, Inc. |
|
5/18/2012 | Application for Registration | |
|
5/18/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
5/18/2012 | Miscellaneous | |
|
6/29/2012 | Initial List | 12-13 |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
5/2/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
5/7/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
5/12/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/4/2016 | Annual List | 16-17 |
|
12/31/2016 | Public Information Report (PIR) | |
|
5/23/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
4/27/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
4/3/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) |
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records