Hanwha Energy USA Holdings Corporation is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F2121475. The registration start date is April 15, 2019.
| Entity ID | F2121475 |
| Entity Name | Hanwha Energy USA Holdings Corporation |
| Principal Address |
300 Spectrum Center Dr Ste 1020 Irvine California 92618 |
| Office Effective Date | 2019-04-15 |
| Status Date | 2019-04-15 |
| Incorporate Date | 2019-04-15 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | C T CORPORATION SYSTEM |
| Stock Indicator | S |
| Total Shares | 100000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glena Allen Virginia 23060 |
| Officer Title | Officer Name |
|---|---|
| Chief Financial | Ji Hwan Ahn |
| Changsoo Kim | |
| Secretary | JASON DOYEOP KIM |
| Secretary | Jason Doyeop Kim |
| PRES/DIR | HENRY YUN |
| President Chie | Henry Yun |
| Street Address | 300 Spectrum Center Dr Ste 1020 |
| City | Irvine |
| State | California |
| Zip Code | 92618 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Kidds Store VA LLC | 300 Spectrum Center Dr Ste 1020, Irvine, California 92618 | C T Corporation System | 2020-04-02 |
| Shockoe Solar VA LLC | 300 Spectrum Center Dr Ste 1020, Irvine, California 92618 | C T Corporation System | 2019-08-23 |
| Pigeon Run Solar LLC | 300 Spectrum Center Dr Ste 1020, Irvine, California 92618 | C T Corporation System | 2019-05-15 |
| Shockoe Solar VA, LLC (USED IN VA BY: Shockoe Solar, LLC) | 300 Spectrum Center Dr Ste 1020, Irvine, CA 92618 | C T Corporation System | 2019-08-23 |
| Gladys II Solar, LLC | 300 Spectrum Center Dr Ste 1020, Irvine, CA 92618 | C T Corporation System | 2019-05-15 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Lorex Corporation | 23 Hubble, Irvine, California 92618 | Paracorp Incorporated | 2020-10-29 |
| CLEAR MORTGAGE CAPITAL INC. | 100 Pacifica Ste 100, Irvine, California 92618 | C T Corporation System | 2020-10-21 |
| PredaSAR Corporation | 15330 Barranca Pkwy, Irvine, California 92618 | Corporation Service Company | 2020-03-09 |
| Equity Direct Financial LLC | 200 Spectrum Center Dr Ste 300, Irvine, California 92618 | Paracorp Incorporated | 2020-02-21 |
| Karma Automotive Distribution LLC | 9950 Jeronimo Rd, Irvine, California 92618 | C T Corporation System | 2019-10-21 |
| HIGHER EDUCATION SKINCARE LLC | 15707 Rockfield Blvd #220, Irvine, California 92618 | C T Corporation System | 2019-09-17 |
| kamCare LLC | 1273 Hamal Dr, Irvine, California 92618 | United States Corporation Agents Inc. | 2019-09-04 |
| Save Source LLC | 3 Whatney, Irvine, California 92618 | United States Corporation Agents Inc. | 2019-08-01 |
| Kevin Murphy USA Inc. | 47 Discovery Ste 230, Irvine, California 92618 | Corporation Service Company | 2019-06-06 |
| SMILE BRANDS EAST LLC | 100 Spectrum Ctr Dr Ste 1500, Irvine, California 92618 | C T Corporation System | 2019-04-30 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glena Allen, Virginia 23060 |
| Chief Financial | Ji Hwan Ahn | |
| Changsoo Kim | ||
| Secretary | Jason Doyeop Kim | |
| Secretary | Jason Doyeop Kim | |
| PRES/DIR | Henry Yun | |
| President Chie | Henry Yun |
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