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SK HYNIX NAND PRODUCT SOLUTIONS CORP.

Company Details

Entity Name: SK HYNIX NAND PRODUCT SOLUTIONS CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 18 Nov 2021 (3 years ago)
Document Number: F21000006658
FEI/EIN Number 86-2384522
Address: 10951 White Rock Road, Rancho Cordova, CA 95670
Mail Address: 10951 White Rock Road, Rancho Cordova, CA 95670
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
Muller, Stephen Secretary 10951 White Rock Road, Rancho Cordova, CA 95670

Treasurer

Name Role Address
Kershaw, Gary Treasurer 10951 White Rock Road, Rancho Cordova, CA 95670

Board of Director

Name Role Address
Park, Jung-Ho Board of Director 10951 White Rock Road, Rancho Cordova, CA 95670
Noh, Jong Won Board of Director 10951 White Rock Road, Rancho Cordova, CA 95670

President

Name Role Address
Young, George H., III President 10951 White Rock Road, Rancho Cordova, CA 95670

Director

Name Role Address
Kwak, Noh-jung Director 10951 White Rock Road, Rancho Cordova, CA 95670
Dixon, Dave Director 10951 White Rock Road, Rancho Cordova, CA 95670

Co

Name Role Address
Noh, Jong Won Co 10951 White Rock Road, Rancho Cordova, CA 95670
Dixon, Dave Co 10951 White Rock Road, Rancho Cordova, CA 95670

Chief Executive Officer

Name Role Address
Noh, Jong Won Chief Executive Officer 10951 White Rock Road, Rancho Cordova, CA 95670
Dixon, Dave Chief Executive Officer 10951 White Rock Road, Rancho Cordova, CA 95670

Chief HR Officer

Name Role Address
Watson, Katie Chief HR Officer 10951 White Rock Road, Rancho Cordova, CA 95670

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000064217 SOLIDIGM ACTIVE 2022-05-24 2027-12-31 No data 3101 N.1ST STREET, SAN JOSE, CA, 95134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 10951 White Rock Road, Rancho Cordova, CA 95670 No data
CHANGE OF MAILING ADDRESS 2024-04-11 10951 White Rock Road, Rancho Cordova, CA 95670 No data

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-05-18
Foreign Profit 2021-11-18

Date of last update: 13 Jan 2025

Sources: Florida Department of State