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HD HYUNDAI CONSTRUCTION EQUIPMENT NORTH AMERICA INC.

Company Details

Entity Name: HD HYUNDAI CONSTRUCTION EQUIPMENT NORTH AMERICA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Nov 1991
Company Number: CORP_56601783
File Number: 56601783
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HYUNDAI CONSTRUCTION EQUIPMENT USA, INC. 401(K) PLAN 2009 363793157 2010-07-14 HYUNDAI CONSTRUCTION EQUIPMENT AMERICAS, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423800
Sponsor’s telephone number 8474373333
Plan sponsor’s mailing address 955 ESTES AVE, ELK GROVE, IL, 60007
Plan sponsor’s address 955 ESTES AVE, ELK GROVE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 363793157
Plan administrator’s name HYUNDAI CONSTRUCTION EQUIPMENT AMERICAS, INC.
Plan administrator’s address 955 ESTES AVE, ELK GROVE, IL, 60007
Administrator’s telephone number 8474373333

Number of participants as of the end of the plan year

Active participants 55
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 30
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2010-07-14
Name of individual signing KIRK GILLETTE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HYUNG C. PARK, 1440 RENAISSANCE DR STE 430, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2024-02-06

President

Name and Address Role
SEOGBAE PARK, 6100 ATLANTIC BLVD, NORCROSS GA 30071 President

Secretary

Name and Address Role
JAEIK BYUN 6100 ATLANTIC BLVD NORCROSS GA 30071 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HYUNDAI CONSTRUCTION EQUIPMENT U.S.A., INC. No data 2010-03-26 2021-04-01 Involuntary Cancellation No data

Historical Names

Name Change Date
HYUNDAI CONSTRUCTION EQUIPMENT AMERICAS, INC. 2023-05-02
HYUNDAI CONSTRUCTION EQUIPMENT U.S.A., INC. 2010-03-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 40000000 23900000000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State