| Name: | SAMSUNG FIRE & MARINE MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2011 (14 years ago) |
| Entity Number: | 4110441 |
| ZIP code: | 07660 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 105 Challenger Rd, 5th Floor, 105 CHALLENGER ROAD 5TH FL., Ridgefield Park, NJ, United States, 07660 |
| Principal Address: | 105 CHALLENGER ROAD 5TH FLOOR, RIDGEFIELD PARK, NJ, United States, 07660 |
Shares Details
Shares issued 8000000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SAMSUNG FIRE & MARINE INSURANCE CO., LTD. (U.S. BRANCH) | DOS Process Agent | 105 Challenger Rd, 5th Floor, 105 CHALLENGER ROAD 5TH FL., Ridgefield Park, NJ, United States, 07660 |
| Name | Role | Address |
|---|---|---|
| SUNGTAEK LIM | Chief Executive Officer | 105 CHALLENGER ROAD 5TH FLOOR, RIDGEFIELD PARK, NJ, United States, 07660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-21 | 2024-06-27 | Shares | Share type: PAR VALUE, Number of shares: 8000000, Par value: 1 |
| 2024-01-09 | 2024-03-21 | Shares | Share type: PAR VALUE, Number of shares: 8000000, Par value: 1 |
| 2024-01-03 | 2024-01-09 | Shares | Share type: PAR VALUE, Number of shares: 8000000, Par value: 1 |
| 2024-01-03 | 2024-01-03 | Address | 105 CHALLENGER ROAD 5TH FLOOR, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2024-01-03 | Shares | Share type: PAR VALUE, Number of shares: 8000000, Par value: 1 |
| 2015-06-24 | 2024-01-03 | Address | ATTN: GENERAL COUNSEL, 105 CHALLENGER ROAD 5TH FL., RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Service of Process) |
| 2015-06-24 | 2024-01-03 | Address | 105 CHALLENGER ROAD 5TH FLOOR, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer) |
| 2013-06-06 | 2015-06-24 | Address | 85 CHALLENGER ROAD 6TH FLOOR, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer) |
| 2013-06-06 | 2015-06-24 | Address | 85 CHALLENGER ROAD 6TH FLOOR, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Principal Executive Office) |
| 2011-06-23 | 2015-06-24 | Address | ATTN: GENERAL COUNSEL, 85 CHALLENGER ROAD 6TH FL., RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103000570 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 150624006227 | 2015-06-24 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606007309 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110623000039 | 2011-06-23 | CERTIFICATE OF INCORPORATION | 2011-06-23 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
