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SAMSUNG E&C AMERICA, INC.

SAMSUNG E&C AMERICA, INC.

Company Details

Name:	SAMSUNG E&C AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 2012 (13 years ago)
Entity Number:	4299636
ZIP code:	12205
County:	New York
Place of Formation:	Texas
Address:	1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205
Address:	12100 SAMSUNG BLVD., SUITE 100, AUSTIN, TX, United States, 78754

DOS Process Agent

Name	Role	Address
CAPITOL SERVICES, INC.	DOS Process Agent	1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
HEAWAN LEE	Chief Executive Officer	12100 SAMSUNG BLVD., SUITE 100, AUSTIN, TX, United States, 78754

History

Start date	End date	Type	Value
2025-02-18	2025-02-18	Address	12100 SAMSUNG BLVD., SUITE 100, AUSTIN, TX, 78754, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-02-13	Address	12100 SAMSUNG BLVD., SUITE 100, AUSTIN, TX, 78754, USA (Type of address: Chief Executive Officer)
2024-02-13	2025-02-18	Address	310 GOLDEN SHORE, SUITE 300, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-02-13	Address	310 GOLDEN SHORE, SUITE 300, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2024-02-13	2025-02-18	Address	12100 SAMSUNG BLVD., SUITE 100, AUSTIN, TX, 78754, USA (Type of address: Chief Executive Officer)
2024-02-13	2025-02-18	Address	12100 SAMSUNG BLVD., SUITE 100, AUSTIN, TX, 78754, USA (Type of address: Service of Process)
2023-03-02	2024-02-13	Address	1218 CENTRAL AVE, ste 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2023-03-02	2024-02-13	Address	310 GOLDEN SHORE, SUITE 300, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2014-09-25	2023-03-02	Address	310 GOLDEN SHORE, SUITE 300, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2012-09-24	2023-03-02	Address	310 GOLDEN SHORE, SUITE 300A, LONG BEACH, CA, 90802, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250218000951	2025-02-13	CERTIFICATE OF CHANGE BY ENTITY	2025-02-13
240213002111	2024-02-13	BIENNIAL STATEMENT	2024-02-13
230302001307	2023-03-01	CERTIFICATE OF CHANGE BY ENTITY	2023-03-01
140925006277	2014-09-25	BIENNIAL STATEMENT	2014-09-01
120924000778	2012-09-24	APPLICATION OF AUTHORITY	2012-09-24

Date of last update: 26 Mar 2025

Sources: New York Secretary of State