| Name: | SAMSUNG E&C AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2012 (12 years ago) |
| Entity Number: | 4299636 |
| ZIP code: | 78754 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 12100 SAMSUNG BLVD., SUITE 100, AUSTIN, TX, United States, 78754 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12100 SAMSUNG BLVD., SUITE 100, AUSTIN, TX, United States, 78754 |
| Name | Role | Address |
|---|---|---|
| HEAWAN LEE | Chief Executive Officer | 12100 SAMSUNG BLVD., SUITE 100, AUSTIN, TX, United States, 78754 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 2024-02-13 | Address | 310 GOLDEN SHORE, SUITE 300, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2024-02-13 | Address | 310 GOLDEN SHORE, SUITE 300, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2024-02-13 | Address | 1218 CENTRAL AVE, ste 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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: 15 Jan 2025
Sources: New York Secretary of State
