| Entity Name: | LG ELECTRONICS U.S.A., INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 14 Dec 1981 |
| Company Number: | CORP_52588766 |
| File Number: | 52588766 |
| Type of Business: | Business Corporations |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| UNITED STATES CORPORATION COMPANY OF ILLINOIS, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2011-03-31 |
| Name and Address | Role |
|---|---|
| CHAN PARK 111 SYLVAN AVE N BLDG ENGLEWOOD CLIFFS NJ 07632 | Secretary |
| Name and Address | Role |
|---|---|
| KYUHWANG JUNG 111 SYLVAN AVE N BDG ENGLEWOOD CLIFFS NJ 07632 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| GS U.S.A., INC. | No data | 1994-10-31 | 1996-05-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| GOLDSTAR U.S.A., INC. | 1995-04-26 |
| GOLDSTAR ELECTRONICS INTERNATIONAL, INC. | 1994-11-03 |
| GOLD STAR ELECTRONICS INTERNATIONAL, INC. | 1985-09-13 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 40000 | 32884000 | No data |
Date of last update: 16 Jan 2025
