| Name: | NAMSUNG AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2011 (14 years ago) |
| Branch of: | NAMSUNG AMERICA, INC., Florida (Company Number P03000001140) |
| Entity Number: | 4055475 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 250 INTERNATIONAL PARKWAY, SUITE 230, HEATHROW, FL, United States, 32746 |
| Name | Role | Address |
|---|---|---|
| JAMES BRAUN | Chief Executive Officer | 250 INTERNATIONAL PARKWAY, SUITE 230, HEATHROW, FL, United States, 32746 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-02-15 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-102505 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130214006335 | 2013-02-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 120920000229 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 110215000529 | 2011-02-15 | APPLICATION OF AUTHORITY | 2011-02-15 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
