Entity Name: | SAMSUNG ELECTRONICS AMERICA, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Goodstanding |
Date Formed: | 22 Aug 1979 |
Branch of: | SAMSUNG ELECTRONICS AMERICA, INC., NEW YORK (Company Number 502951) |
Company Number: | CORP_51835026 |
File Number: | 51835026 |
Type of Business: | Business Corporations |
Place of Formation: | NEW YORK |
Name and Address | Role | Appointment Date |
---|---|---|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2003-12-18 |
Name and Address | Role |
---|---|
KYUNG SIK CHOI (DI) 85 CHALLENGER RD RIDGEFIELD PARK NJ | President |
Name and Address | Role |
---|---|
SUNG WON SON (DI), ADDRESS, 07660 | Secretary |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 1500000 | 491531000 | 0.01 |
Date of last update: 16 Jan 2025