Search icon

SAMSUNG SEMICONDUCTOR, INC.

Company Details

Name: SAMSUNG SEMICONDUCTOR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 1995 (30 years ago)
Entity Number: 1916755
ZIP code: 95134
County: Dutchess
Place of Formation: California
Address: 3655 N 1ST ST, SAN JOSE, CA, United States, 95134
Principal Address: 3655 N 1ST STREET, SAN JOSE, CA, United States, 95134

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 3655 N 1ST ST, SAN JOSE, CA, United States, 95134

Chief Executive Officer

Name Role Address
JAEHEON JEONG Chief Executive Officer 3655 N 1ST STREET, SAN JOSE, CA, United States, 95134

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 3655 N 1ST STREET, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2021-06-01 2023-09-01 Address 3655 N 1ST ST, SAN JOSE, CA, 95134, USA (Type of address: Service of Process)
2020-04-09 2023-09-01 Address 3655 N 1ST STREET, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-03 2020-04-09 Address 3655 N 1ST STREET, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2017-04-03 2019-01-28 Address 3655 N FIRST STREET, SAN JOSE, CA, 95134, USA (Type of address: Service of Process)
2012-10-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-25 2017-04-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-23 2017-04-03 Address 3655 N FIRST STTREET, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230901008265 2023-09-01 BIENNIAL STATEMENT 2023-04-01
210601061890 2021-06-01 BIENNIAL STATEMENT 2021-04-01
200409060615 2020-04-09 BIENNIAL STATEMENT 2019-04-01
SR-85922 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85921 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170403006269 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150420006217 2015-04-20 BIENNIAL STATEMENT 2015-04-01
130411006649 2013-04-11 BIENNIAL STATEMENT 2013-04-01
121024000981 2012-10-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-24
120925000256 2012-09-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-25

Date of last update: 04 Jan 2025

Sources: New York Secretary of State