Entity Summary
ID Number: 000058491    
Summary for:  Hyundai Capital America
The exact name of the Foreign Corporation:   Hyundai Capital America
The name used to transact business in Rhode Island:   Hyundai Capital America, Inc.
The name was changed from: Hyundai Motor Finance Company on 05-27-2009
The fictitious name of: Kia Finance America was filed on 06-14-2021
The fictitious name of: Genesis Finance was filed on 04-06-2016
The fictitious name of: HYUNDAI MOTOR FINANCE was filed on 06-15-2009
The fictitious name of: KIA MOTORS FINANCE was filed on 06-15-2009
The fictitious name of: Kia Motors Finance Company was filed on 01-26-2005 and was abandoned on 04-26-2016
The fictitious name of: KMFC was filed on 12-29-2004 and was abandoned on 04-26-2016
The fictitious name of: Telephone Survey Company was filed on 10-30-1991 and was abandoned on 04-26-2016
The fictitious name of: Hyundai Finance was filed on 09-26-1991
The fictitious name of: HMFC was filed on 09-26-1991 and was abandoned on 04-26-2016
Entity type:   Foreign Corporation
Identification Number: 000058491
Date of Qualification in Rhode Island:   12-01-1989 Effective Date:   12-01-1989
Organized under the laws of: State: CA Country: USA
The location of the Principal Office:
         
Address: 3161 MICHELSON DRIVE SUITE 1900
City or Town, State, Zip, Country: IRVINE,   CA   92612   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: NATIONAL REGISTERED AGENTS, INC.
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTJAMES DROTMAN 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA
TREASURERCHARLEY CHANGMIN YOON 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA
CEOJAMES DROTMAN 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA
DIRECTORMARCELO A. BRUTTI 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA
CHIEF COMMERCIAL OFFICERANDREW LEONE 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA
SECRETARYANDREA GILDEA 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA
ASSISTANT SECRETARYCHARLEY CHANGMIN YOON 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA
CHIEF FINANCIAL OFFICERKWAN MOOK LIM 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA
DIRECTORGOO WON YOON 10550 TALBERT AVENUE FOUNTAIN VALLEY, CA 92708 USA
DIRECTORHYUNG JIN CHUNG 14 SEJONG-DAERO, JUNG-GU SEOUL, 04527 KOR
CHIEF OPERATING OFFICER DANIEL NOVOTNY 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA
DIRECTORJAMES DROTMAN 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA
DIRECTORGUN YOUNG PARK 12 HEOLLEUNG-RO, SEOCHO-GU SEOUL, 06797 KOR
DIRECTORSHINJAE ROH 111 PETERS CANYON ROAD IRVINE, CA 92606 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
STK $ 0.00005,000,0001,940,065
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
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