Lotte Global Logistics (North America) Inc. Overview
Lotte Global Logistics (North America) Inc. filed as a Articles of Incorporation in the State of California on Tuesday, March 20, 1990 and is approximately thirty-four years old, as recorded in documents filed with California Secretary of State.
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Lotte Global Logistics (North America) Inc.
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Key People
Who own Lotte Global Logistics (North America) Inc.
Name | |
---|---|
Jungwon Suh |
President
Director
CEO
|
Gong Su Kim |
Director
|
Seok Ki Cheong |
Director
|
Myungho Choi |
Director
|
Yo Ick Song 2 |
Chairman
President
Director
|
J. H. Lee 1 |
Chairman
Director
|
Seock Dong Lee 2 |
President
|
Seung Lee |
President
Director
|
Jae Min Han |
President
Director
|
Sang Dong Nam |
President
|
Seunghoon Lee |
President
Director
|
H. K. Jung |
President
Director
|
Jae Sik Kim |
Secretary
|
Hyunjoo Sohn |
Director
|
Kwan Sik Yoon |
Director
|
Jun Seok Choi |
Director
|
Ki Woong Lee |
Director
|
Seok Jong Lim |
Director
Secretary
|
Seok Dong Lee |
Director
|
Showing 8 records out of 19
Known Addresses for Lotte Global Logistics (North America) Inc.
Corporate Filings for Lotte Global Logistics (North America) Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 8420706 |
Date Filed: | Friday, June 1, 1990 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 11391106 |
Date Filed: | Friday, February 21, 1997 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01660596 |
Date Filed: | Tuesday, March 20, 1990 |
Registered Agent | Eui Y. Kim |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 805268598 |
Date Filed: | Monday, September 25, 2023 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/1/1990 | Application For Certificate Of Authority | ||
2/13/1996 | Tax Forfeiture | ||
2/21/1997 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
6/21/2006 | Reversal of Tax Forfeiture | ||
7/10/2006 | Certificate of Withdrawal | ||
12/31/2006 | Public Information Report (PIR) | ||
1/31/2007 | Change of Registered Agent/Office | ||
7/26/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/20/2018 | Application for Amended Registration | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
9/25/2023 | Certificate of Conversion |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
222 Las Colinas Blvd W Irving, TX 75039
7701 Las Colinas Rdg Irving, TX 75063
7807 E Peakview Ave Englewood, CO 80111
222 W Las Col Irving, TX 75039
These addresses are known to be associated with Lotte Global Logistics (North America) Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records