Home Page
Counties
New York
12207
SAMSUNG C&T AMERICA, INC.

SAMSUNG C&T AMERICA, INC.

Headquarter

Company Details

Name:	SAMSUNG C&T AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Sep 1975 (49 years ago)
Entity Number:	379742
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	105 CHALLENGER RD., 3RD FL., RIDGEFIELD PARK, NJ, United States, 07660
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SAMSUNG C&T AMERICA, INC., FLORIDA	F04000001163	FLORIDA

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
HOCHAN PARK	Chief Executive Officer	105 CHALLENGER RD., 3RDFL., RIDGEFIELD PARK, NJ, United States, 07660

History

Start date	End date	Type	Value
2023-10-06	2023-10-06	Address	105 CHALLENGER RD., 3RDFL., RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
2023-04-04	2023-10-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-07	2023-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-11-01	2023-10-06	Address	105 CHALLENGER RD., 3RDFL., RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
2015-09-01	2019-11-01	Address	105 CHALLENGER RD., 3RDFL., RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
2013-09-17	2015-09-01	Address	85 CHALLENGER RD., 6TH FL., RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
2013-09-17	2015-09-01	Address	85 CHALLENGER RD., 6TH FL., RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Principal Executive Office)
2011-09-20	2013-09-17	Address	85 CHALLENGER RD 6TH FLR, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Principal Executive Office)
2011-09-20	2013-09-17	Address	85 CHALLENGER RD 6TH FLR, RIDGERIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
2009-09-14	2011-09-20	Address	105 CHALLENGER RD, 6TH FL, RIDGERIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
2007-09-24	2009-09-14	Address	105 CHALLENGER RD, 6TH FL, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
2005-02-10	2023-10-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-02-10	2023-10-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-09-26	2007-09-24	Address	105 CHALLENGER RD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
1999-09-30	2011-09-20	Address	105 CHALLENGER RD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Principal Executive Office)
1997-09-22	2003-09-26	Address	105 CHALLENGER RD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
1993-10-14	1999-09-30	Address	105 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07760, USA (Type of address: Principal Executive Office)
1993-10-14	2005-02-10	Address	ATTN: T.J. O'BRIEN, ESQ., 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-10-14	1997-09-22	Address	105 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07760, USA (Type of address: Chief Executive Officer)
1989-09-14	1993-10-14	Address	200 PARK AVENUE, ATT: TIMOTHY O'BRIEN, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1977-12-14	2010-07-12	Name	SAMSUNG AMERICA, INC.
1975-09-22	1977-12-14	Name	SAMSUNG NEW YORK, INC.
1975-09-22	1989-09-14	Address	200 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1975-09-22	2022-09-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231006001393	2023-10-06	BIENNIAL STATEMENT	2023-09-01
220207002193	2022-02-07	BIENNIAL STATEMENT	2022-02-07
191101061150	2019-11-01	BIENNIAL STATEMENT	2019-09-01
181120000082	2018-11-20	CERTIFICATE OF AMENDMENT	2018-11-20
170911006053	2017-09-11	BIENNIAL STATEMENT	2017-09-01
150901007111	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130917006122	2013-09-17	BIENNIAL STATEMENT	2013-09-01
110920003288	2011-09-20	BIENNIAL STATEMENT	2011-09-01
100712000667	2010-07-12	CERTIFICATE OF AMENDMENT	2010-07-12
090914002375	2009-09-14	BIENNIAL STATEMENT	2009-09-01
070924002660	2007-09-24	BIENNIAL STATEMENT	2007-09-01
20061018046	2006-10-18	ASSUMED NAME CORP INITIAL FILING	2006-10-18
051123002165	2005-11-23	BIENNIAL STATEMENT	2005-09-01
050210000162	2005-02-10	CERTIFICATE OF CHANGE	2005-02-10
030926002507	2003-09-26	BIENNIAL STATEMENT	2003-09-01
010831002347	2001-08-31	BIENNIAL STATEMENT	2001-09-01
990930002354	1999-09-30	BIENNIAL STATEMENT	1999-09-01
970922002033	1997-09-22	BIENNIAL STATEMENT	1997-09-01
931014002347	1993-10-14	BIENNIAL STATEMENT	1993-09-01
C089078-4	1989-12-21	CERTIFICATE OF MERGER	1990-01-01
C055239-2	1989-09-14	CERTIFICATE OF AMENDMENT	1989-09-14
A449965-3	1977-12-14	CERTIFICATE OF AMENDMENT	1977-12-14
A260909-5	1975-09-22	CERTIFICATE OF INCORPORATION	1975-09-22

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

SAMSUNG C&T AMERICA, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address