| Entity Name: | LS ELECTRIC AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Jul 2017 |
| Business ALEI: | 1243878 |
| Annual report due: | 05 Jul 2025 |
| NAICS code: | 423830 - Industrial Machinery and Equipment Merchant Wholesalers |
| Business address: | 625 Heathrow Dr, Lincolnshire, IL, 60069-4206, United States |
| Mailing address: | 625 Heathrow Dr, Lincolnshire, IL, United States, 60069-4206 |
| Place of Formation: | DELAWARE |
| E-Mail: | yjchoc@lselectricamerica.com |
| Name | Role |
|---|---|
| GOFOR SERVICES, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Chunghee Lee | Officer | 625 Heathrow Dr, Lincolnshire, IL, 60069-4206, United States | 625 Heathrow Dr, Lincolnshire, IL, 60069-4206, United States |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| Jongwoo Kim | Director | No data | Korea, Republic of | Dongan-Gu Anyang-Si 431-848 |
| ERIC CHUNG | Director | 625 Heathrow Dr, Lincolnshire, IL, 60069-4206, United States | 20-1 COURTLAND AVE., STAMFORD, CT, 06902, United States | No data |
| Chunghee Lee | Director | 625 Heathrow Dr, Lincolnshire, IL, 60069-4206, United States | 625 Heathrow Dr, Lincolnshire, IL, 60069-4206, United States | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LSIS USA, INC | LS ELECTRIC AMERICA INC. | 2020-05-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012116333 | 2024-06-18 | No data | Annual Report | Annual Report | No data |
| BF-0011345074 | 2023-06-20 | No data | Annual Report | Annual Report | No data |
| BF-0010413714 | 2022-06-17 | No data | Annual Report | Annual Report | 2022 |
| BF-0009759673 | 2021-07-07 | No data | Annual Report | Annual Report | No data |
| 0006931335 | 2020-06-24 | No data | Annual Report | Annual Report | 2020 |
| 0006898810 | 2020-05-04 | 2020-05-04 | Amendment | Amend Name | No data |
| 0006583325 | 2019-06-20 | No data | Annual Report | Annual Report | 2019 |
| 0006200207 | 2018-06-14 | No data | Annual Report | Annual Report | 2018 |
| 0005880411 | 2017-07-05 | 2017-07-05 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
