HYUNDAI CAPITAL AMERICA, INC. (Entity# 330369347) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is December 1, 1989.
| FEIN | 330369347 |
| Entity Name | HYUNDAI CAPITAL AMERICA, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
3161 Michelson Dr., Ste 1900 Irvine CA 92612 |
| Jurisdiction State | CA |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1989-09-06 |
| Organization Date | 1989-12-01 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
155 Federal Street, Suite 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| CHIEF RISK OFFIC | ADEM YILMAZ | 3161 Michelson Dr., Ste 1900, Irvine, CA 92612 | ||
| DIRECTOR | SANG HEUN LEE | 10550 Talbert Ave., Fountain Valley, CA 92708 | ||
| DIRECTOR | TAE YOUNG CHUNG | 15-21 Yeouido-dong, Yeongdeungpo-gu, Seoul, 150-706, KOR | ||
| SENIOR VICE PRES | LAWRENCE D. FRANKEL | 3161 Michelson Dr., Ste 1900, Irvine, CA 92612 | ||
| DIRECTOR | BYEONG WOOK KIM | 111 Peters Canyon Road, Irvine, CA 92606 | ||
| PRESIDENT | SAM SANGHYUK SUH | 3161 Michelson Dr., Ste 1900, Irvine, CA 92612 | ||
| TREASURER | SUKJIN OH | 3161 Michelson Dr., Ste 1900, Irvine, CA 92612 | ||
| DIRECTOR | SAM SANGHYUK SUH | 3161 Michelson Dr., Ste 1900, Irvine, CA 92612 | ||
| SECRETARY | SUKJIN OH | 3161 Michelson Dr., Ste 1900, Irvine, CA 92612 | ||
| CFO | MIN SOK RANDY PARK | 3161 Michelson Dr., Ste 1900, Irvine, CA 92612 | ||
| CEO | SAM SANGHYUK SUH | 3161 Michelson Dr., Ste 1900, Irvine, CA 92612 |
| Name ID | Old Name | Date |
|---|---|---|
| 63517 | HYUNDAI MOTOR FINANCE COMPANY | 2009-05-26 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | HYUNDAI CAPITAL AMERICA, INC. | 3161 Michelson Drive, Suite 1900, Irvine, CA 92612 |
| New York State Corporations | HYUNDAI CAPITAL AMERICA, INC. | 28 Liberty St., New York, New York 10005 |
| Ohio Business Entities | HYUNDAI CAPITAL AMERICA, INC. | 3161 Michelson Drive, Suite 1900, Irvine, CA 92612 |
| Oregon Corporations, Companies and Business Names | HYUNDAI CAPITAL AMERICA, INC. | 3161 Michelson Dr Ste 1900, Irvine, CA 92612 |
| Vermont Business Registrations | HYUNDAI CAPITAL AMERICA, INC. | 3161 Michelson Dr., Ste. 1900, Irvine, CA 92612 |
| Connecticut Business Registrations | HYUNDAI CAPITAL AMERICA, INC. | 3161 Michelson Dr., Suite 1900, Irvine, CA 92612 |
| Indiana Business Entities | HYUNDAI CAPITAL AMERICA, INC. | 3161 Michelson Dr, Ste 1900, Irvine, CA 92612 |
| Street Address | 3161 MICHELSON DR., STE 1900 |
| City | IRVINE |
| State | CA |
| Zip Code | 92612 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| POWER PROTECT EXTENDED SERVICES, INC. | 3161 Michelson Dr., Ste 1900, Irvine, CA 92612 | 2014-08-08 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SYNOPTEK, LLC | 19520 Jamboree Road, Suite 110, Irvine, CA 92612 | 2015-10-29 |
| HIRERIGHT, LLC | 3349 Michelson Dr., Ste. 150, Irvine, CA 92612 | 2015-10-23 |
| GENNIUS MERGER SUB, INC. | 18111 Von Karman Ave., Ste 700, Irvine, CA 92612 | 2015-03-05 |
| GAHC3 SOMERVILLE MA MOB, LLC | 18191 Von Karman Ave., Suite 300, C/o Griffin-american Healthcare Reit IIi, Inc., Irvine, CA 92612 | 2014-12-03 |
| QUALITY SYSTEMS, INC. | 18111 Von Karman Ave., Suite 700, Irvine, CA 92612 | 2014-08-27 |
| OPUS BANK | 19900 Macarthur Blvd., 12th Floor, Irvine, CA 92612 | 2014-07-10 |
| AHI MANAGEMENT SERVICES, INC. | 18191 Von Karman Avenue, Ste 300, Irvine, CA 92612 | 2014-03-17 |
| BENJAMIN MANAGEMENT GROUP, INC. | 19100 Von Karman Ave., Ste 500, Irvine, CA 92612 | 2014-03-06 |
| CROSSROADS CAPITAL INSURANCE SERVICES, INC. | 18100 Von Karman Ave., Ste. 500, Irvine, CA 92612 | 2014-03-05 |
| HSF AFFILIATES LLC | 18500 Von Karman Ave., Suite 400, Irvine, CA 92612 | 2014-02-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.