| Entity Name: | HYUNDAI PROTECTION PLAN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 25 May 2012 (Companies founded in May 2012) |
| Business ALEI: | 1073090 |
| Annual report due: | 25 May 2025 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | 3161 MICHELSON DRIVE SUITE 1900, IRVINE, CA, 92612, United States |
| Mailing address: | 3161 MICHELSON DRIVE SUITE 1900, IRVINE, CA, United States, 92612 |
| Place of Formation: | ARIZONA |
| E-Mail: | licensing@hcs.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHARLEY CHANGMIN YOON | Officer | 3161 MICHELSON DRIVE SUITE 1900, IRVINE, CA, 92612, United States | 3161 MICHELSON DR., SUITE 1900, IRVINE, CA, 92612, United States |
| Andrea Gildea | Officer | 3161 MICHELSON DRIVE SUITE 1900, IRVINE, CA, 92612, United States | 3161 MICHELSON DRIVE SUITE 1900, IRVINE, CA, 92612, United States |
| Jean Tham | Officer | 3161 MICHELSON DRIVE SUITE 1900, IRVINE, CA, 92612, United States | 3161 MICHELSON DRIVE SUITE 1900, IRVINE, CA, 92612, United States |
| MARCELO BRUTTI | Officer | 3161 MICHELSON DRIVE SUITE 1900, IRVINE, CA, 92612, United States | 3161 MICHELSON DR., SUITE 1900, IRVINE, CA, 92612, United States |
| KWAN MOOK LIM | Officer | 3161 MICHELSON DRIVE SUITE 1900, IRVINE, CA, 92612, United States | 3161 MICHELSON DR., SUITE 1900, IRVINE, CA, 92612, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RON S. HAUGHEY | Director | 10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, United States | 10550 TALBERT AVENUE, FOUNTAIN VALLEY, CA, 92708, United States |
| MARCELO BRUTTI | Director | 3161 MICHELSON DRIVE SUITE 1900, IRVINE, CA, 92612, United States | 3161 MICHELSON DR., SUITE 1900, IRVINE, CA, 92612, United States |
| KWAN MOOK LIM | Director | 3161 MICHELSON DRIVE SUITE 1900, IRVINE, CA, 92612, United States | 3161 MICHELSON DR., SUITE 1900, IRVINE, CA, 92612, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012195856 | 2024-04-30 | No data | Annual Report | Annual Report | No data |
| BF-0011431211 | 2023-05-05 | No data | Annual Report | Annual Report | No data |
| BF-0010196085 | 2022-05-04 | No data | Annual Report | Annual Report | 2022 |
| 0007306495 | 2021-04-21 | No data | Annual Report | Annual Report | 2021 |
| 0006882710 | 2020-04-13 | No data | Annual Report | Annual Report | 2020 |
| 0006518573 | 2019-04-03 | No data | Annual Report | Annual Report | 2019 |
| 0006171015 | 2018-04-27 | No data | Annual Report | Annual Report | 2018 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005851374 | 2017-05-26 | No data | Annual Report | Annual Report | 2017 |
| 0005529016 | 2016-04-05 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
