| Entity Name: | SAMSUNG ELECTRONICS AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Jul 2020 |
| Branch of: | SAMSUNG ELECTRONICS AMERICA, INC., NEW YORK (Company Number 502951) |
| Business ALEI: | 1349624 |
| Annual report due: | 01 Jul 2025 |
| NAICS code: | 423620 - Household Appliances, Electric Housewares, and Consumer Electronics Merchant Wholesalers |
| Business address: | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, United States |
| Mailing address: | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, United States, 07660 |
| Place of Formation: | NEW YORK |
| E-Mail: | indirecttax@sea.samsung.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Yi Yoon Kim | Officer | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, United States | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, United States |
| Kyung Sik Choi | Officer | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, United States | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, United States |
| Gregory Taylor | Officer | 85 Challenger Road, Ridgefield Park, NJ, 07660, United States | 3245 Congress St, Fairfield, CT, 06824-2036, United States |
| Sung Won Son | Officer | 85 Challenger Road, Ridgefield Park, NJ, 07660, United States | 85 Challenger Road, Ridgefield Park, NJ, 07660, United States |
| David Flores | Officer | 85 Challenger Road, Ridgefield Park, NJ, 07660, United States | 85 Challenger Road, Ridgefield Park, NJ, 07660, United States |
| Syung Il Myung | Officer | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, United States | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kyung Sik Choi | Director | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, United States | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, United States |
| Sung Won Son | Director | 85 Challenger Road, Ridgefield Park, NJ, 07660, United States | 85 Challenger Road, Ridgefield Park, NJ, 07660, United States |
| Sooncheol Park | Director | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, United States | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012369163 | 2024-06-21 | No data | Annual Report | Annual Report | No data |
| BF-0011369100 | 2023-06-06 | No data | Annual Report | Annual Report | No data |
| BF-0010360350 | 2022-06-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0009762147 | 2021-07-01 | No data | Annual Report | Annual Report | No data |
| 0006940648 | 2020-07-01 | 2020-07-01 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
