Amorepacific US, Inc. Overview
Amorepacific US, Inc. filed as a Domestic Business Corporation in the State of New York on Tuesday, April 18, 1978 and is approximately forty-six years old, as recorded in documents filed with New York Department of State.
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Amorepacific US, Inc.
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Key People
Who own Amorepacific US, Inc.
Name | |
---|---|
Robin Jungkyun Na |
President
|
Jessica J. Hanson |
President
Chief Executive Officer
NonDir
NonPres
NonSec
NonTreas
Chief Executive Officer
|
Hyunchul Hwang |
CFO
Chief Financial Officer
|
Andrew J. Cho 1 |
President
|
Bradley Horowitz |
President
CEO
Treasurer
Director
Secretary
|
Bradley Horowitz |
Chief Executive Officer
Chief Executive Officer
|
Known Addresses for Amorepacific US, Inc.
Corporate Filings for Amorepacific US, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 02248804 |
Date Filed: | Monday, September 17, 2001 |
Registered Agent | Paul S. Jung |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000000227 |
Date Filed: | Tuesday, January 15, 2013 |
Registered Agent | Northwest Registered Agent, LLC |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New York |
State ID: | E0034842013-9 |
Date Filed: | Tuesday, January 22, 2013 |
Registered Agent | Northwest Registered Agent, LLC |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802168361 |
Date Filed: | Wednesday, March 4, 2015 |
Registered Agent | Northwest Registered Agent, LLC |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
State ID: | 483769 |
Date Filed: | Tuesday, April 18, 1978 |
DOS Process | Amorepacific US, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/18/1978 | Name History/Actual | Pacific Chemical of America, Inc. | |
1/6/1992 | Name History/Actual | Pacific Corporation of America | |
1/13/2003 | Name History/Actual | Amorepacific Cosmetics (USA), Inc. | |
1/4/2010 | Name History/Actual | Amorepacific US, Inc. | |
1/22/2013 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
1/22/2013 | Miscellaneous | ||
1/24/2013 | Initial List | ||
12/27/2013 | Annual List | ||
12/22/2014 | Annual List | ||
3/4/2015 | Application for Registration | ||
11/13/2015 | Annual List | ||
11/7/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/28/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/27/2019 | Annual List | ||
7/8/2019 | Change of Name or Address by Registered Agent |
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Sources
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
1407 Broadway New York, NY 10018
270 Sylvan Ave Englewood Cliffs, NJ 07632
138 Spring St New York, NY 10012
1385 Broadway New York, NY 10018
2610 W Olympic Blvd Los Angeles, CA 90006
These addresses are known to be associated with Amorepacific US, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records