| Name: | Hyundai Motor America |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 25 Apr 1991 (34 years ago) |
| Identification Number: | 000064226 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, USA |
| Purpose: | DISTRIBUTION OF HYUNDAI AUTOMOBILES, PARTS AND ACCESSORIES TO AUTHORIZED HYUNDAI DEALERS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| RANDOLPH E. PARKER | PRESIDENT | 10550 TALBERT AVENUE FOUNTAIN VALLEY, CA 92708 USA |
| Name | Role | Address |
|---|---|---|
| KYOUNGJIN MIN | CFO | 10550 TALBERT AVENUE FOUNTAIN VALLEY, CA 92708 USA |
| Name | Role | Address |
|---|---|---|
| RUTH I EISEN | ASSISTANT SECRETARY | 10550 TALBERT AVENUE FOUNTAIN VALLEY, CA 92708 USA |
| Name | Role | Address |
|---|---|---|
| JASON ERB | SECRETARY | 10550 TALBERT AVENUE FOUNTAIN VALLEY, CA 92708 USA |
| Name | Role | Address |
|---|---|---|
| RON S. HAUGHEY | VICE PRESIDENT, FINANCE | 10550 TALBERT AVENUE FOUNTAIN VALLEY, CA 92708 USA |
| Name | Role | Address |
|---|---|---|
| GOOWON YOON | DIRECTOR | 10550 TALBERT AVENUE FOUNTAIN VALLEY, CA 92708 USA |
| RANDOLPH E. PARKER | DIRECTOR | 10550 TALBERT AVENUE FOUNTAIN VALLEY, CA 92708 USA |
| JOSE MUNOZ BARCELO | DIRECTOR | 10550 TALBERT AVENUE FOUNTAIN VALLEY, CA 92708 USA |
| EUISUNG KIM | DIRECTOR | 10550 TALBERT AVENUE FOUNTAIN VALLEY, CA 92708 USA |
| SEUNGJO LEE | DIRECTOR | 10550 TALBERT AVENUE FOUNTAIN VALLEY, CA 92708 USA |
| SIKYEOK LEE | DIRECTOR | 10550 TALBERT AVENUE FOUNTAIN VALLEY, CA 92708 USA |
| YEONG HO LEE | DIRECTOR | 10550 TALBERT AVENUE FOUNTAIN VALLEY, CA 92708 USA |
| Number | Name | File Date |
|---|---|---|
| 202454034370 | Annual Report - Amended | 2024-05-07 |
| 202452918140 | Annual Report | 2024-04-29 |
| 202331968260 | Annual Report | 2023-03-29 |
| 202216774250 | Annual Report | 2022-05-03 |
| 202197267460 | Statement of Change of Registered/Resident Agent | 2021-05-28 |
| 202194626350 | Annual Report | 2021-03-16 |
| 202034622270 | Annual Report | 2020-02-18 |
| 201983611210 | Annual Report | 2019-01-03 |
| 201855785180 | Annual Report | 2018-01-08 |
| 201729457380 | Annual Report | 2017-01-04 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
