| Entity Name: | NEXEN TIRE AMERICA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 08 Sep 2015 (9 years ago) |
| Document Number: | F15000003967 |
| FEI/EIN Number | 202849244 |
| Address: | 4014 Wheatley Rd, Richfield, OH, 44286, US |
| Mail Address: | 4014 Wheatley Rd, Richfield, OH, 44286, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Han Yoonseok | Chief Executive Officer | 4014 Wheatley Rd, Richfield, OH, 44286 |
| Name | Role | Address |
|---|---|---|
| LEE HYUN J | Director | 4014 Wheatley Rd, Richfield, OH, 44286 |
| Han Yoonseok | Director | 4014 Wheatley Rd, Richfield, OH, 44286 |
| AHN HEE | Director | 4014 Wheatley Rd, Richfield, OH, 44286 |
| Name | Role | Address |
|---|---|---|
| LEE JANG H | Secretary | 4014 Wheatley Rd, Richfield, OH, 44286 |
| Name | Role | Address |
|---|---|---|
| KIM DONGWOO | Chief Financial Officer | 4014 Wheatley Rd, Richfield, OH, 44286 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 4014 Wheatley Rd, Richfield, OH 44286 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 4014 Wheatley Rd, Richfield, OH 44286 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-14 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-04-13 |
| Reg. Agent Change | 2018-02-14 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
