Name: | HYUNDAI CAPITAL AMERICA, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 01 Dec 1989 (35 years ago) |
Organization Number: | 0266098 |
Industry: | Non-Depository Credit Institutions |
Number of Employees: | Small (0-19) |
Place of Formation: | CALIFORNIA |
Authority Date: | 01 Dec 1989 (35 years ago) |
Last Annual Report: | 14 Jun 2024 (5 months ago) |
Principal Office: | 3161 MICHELSON DR., SUITE 1900, IRVINE, CA 92612 |
Name | Role |
---|---|
Andrew Leone | Officer |
Charley Changmin Yoon | Officer |
Daniel Novotny | Officer |
Marcelo A. Brutti | Officer |
Kwan Mook Lim | Officer |
Name | Role |
---|---|
Andrea J. Gildea | Secretary |
Name | Role |
---|---|
Ross C. Wiliams | Director |
Goo Won Yoon | Director |
Jaejun Chang | Director |
Marcelo A. Brutti | Director |
Woo Yeol Kim | Director |
DENNIS D. LAMONT | Director |
DUK YEON KIM | Director |
FINBARR J. O'NEILL | Director |
BANG JOO LEE | Director |
HYO WHI BAIK | Director |
Name | Role |
---|---|
Marcelo A. Brutti | President |
Name | Role |
---|---|
Charley Changmin Yoon | Treasurer |
Name | Role |
---|---|
NATIONAL REGISTERED AGENTS, INC. | Registered Agent |
Name | Action |
---|---|
HYUNDAI MOTOR FINANCE COMPANY | Old Name |
Name | Status | Expiration Date |
---|---|---|
HYUNDAI CAPITAL AMERICA | Unknown | No data |
HYUNDAI MOTOR FINANCE | Active | 2029-05-16 |
KIA MOTORS FINANCE | Active | 2029-05-16 |
HYUNDAI FINANCE | Active | 2028-06-12 |
KIA FINANCE AMERICA | Active | 2026-06-17 |
GENESIS FINANCE | Active | 2026-04-06 |
HMFC | Inactive | 2018-07-15 |
KMFC | Inactive | 2009-12-28 |
KIA MOTORS FINANCE COMPANY | Inactive | 2009-12-28 |
TELEPHONE SURVEY COMPANY | Inactive | 2003-07-15 |
Name | File Date |
---|---|
Annual Report | 2024-06-14 |
Assumed Name renewal | 2024-05-16 |
Assumed Name renewal | 2024-05-16 |
Name Renewal | 2023-06-12 |
Annual Report | 2023-05-25 |
Annual Report | 2022-06-03 |
Certificate of Assumed Name | 2021-06-17 |
Annual Report | 2021-06-13 |
Name Renewal | 2021-02-23 |
Annual Report | 2020-05-11 |
Date of last update: 15 Nov 2024
Sources: Kentucky Secretary of State