Lx Pantos America, Inc.

Active McAllen, TX

Lx Pantos America, Inc. Overview

Lx Pantos America, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, May 8, 2013 and is approximately eleven years old, according to public records filed with Texas Secretary of State.

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Name
Sung Wook Kwon ~ Background Report ~	CEO Director President
Kyong Sok Ko ~ Background Report ~	President Director
Dongcheol Kim ~ Background Report ~	President Director Member
Sikil Kim ~ Background Report ~	President
Kyoung Sok Ko ~ Background Report ~	President Director
Jin Hyong Choi ~ Background Report ~	President
Katie K. Chung ~ Background Report ~	President Secretary
Seunghee Yea ~ Background Report ~	President
Sung Bong Kim ~ Background Report ~	President Director
Seung Pyo Kim ~ Background Report ~	Treasurer Secretary
Chil Sung Lee ~ Background Report ~	Director Member
Chang Jong Cho ~ Background Report ~	Director
Jongwoong Park ~ Background Report ~	Director Secretary
Taehoon Kim ~ Background Report ~	Chief Executive Officer

Showing 8 records out of 14

910 Sylvan Ave Englewood Cliffs, NJ 07632 200 S 10th St McAllen, TX 78501 333 Sylvan Ave Englewood Cliffs, NJ 07632 111 Sylvan Ave Englewood Cliffs, NJ 07632 3805 Plantation Grove Blvd Mission, TX 78572 2401 Portico Blvd Calexico, CA 92231

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801780677
Date Filed:	Wednesday, May 8, 2013
Registered Agent	Sung Bong Kim

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Texas
State ID:	03745210
Date Filed:	Tuesday, January 13, 2015
Registered Agent	Jin Kang

Corporate Notes

Source	Date	Type	Note
	5/8/2013	Certificate of Formation
	10/22/2013	Certificate of Amendment
	6/9/2014	Change of Registered Agent/Office
	12/8/2014	Certificate of Amendment
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/14/2018	Certificate of Amendment
	1/25/2019	Tax Forfeiture
	3/4/2019	Reversal of Tax Forfeiture
	12/31/2019	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	8/20/2021	Tax Forfeiture
	9/16/2021	Reinstatement
	9/27/2021	Certificate of Amendment
	12/9/2021	Certificate of Amendment
	12/31/2021	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	2/22/2022	Certificate of Amendment
	12/31/2022	Public Information Report (PIR)
	3/24/2023	Certificate of Amendment
	12/18/2023	Certificate of Amendment
	12/27/2023	Certificate of Merger
	1/25/2024	Change of Registered Agent/Office

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Lx Pantos America, Inc.

Active McAllen, TX