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SAMSUNG RESEARCH AMERICA, INC.

Company Details

Name: SAMSUNG RESEARCH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 2013 (12 years ago)
Entity Number: 4391986
ZIP code: 10005
County: New York
Place of Formation: California
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 665 CLYDE AVENUE, MOUNTAIN VIEW, CA, United States, 94043

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
SAMSUNG RESEARCH AMERICA, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
WONIL ROH Chief Executive Officer 665 CLYDE AVENUE, MOUNTAIN VIEW, CA, United States, 94043

History

Start date End date Type Value
2023-04-24 2023-04-24 Address 665 CLYDE AVENUE, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2021-04-30 2023-04-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2021-04-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2023-04-24 Address 665 CLYDE AVENUE, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-06-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-04-03 2019-04-10 Address 665 CLYDE AVENUE, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2016-02-22 2017-04-03 Address 665 CLYDE AVENUE, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230424002441 2023-04-24 BIENNIAL STATEMENT 2023-04-01
210430060325 2021-04-30 BIENNIAL STATEMENT 2021-04-01
190410060376 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-104167 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-63444 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170628000730 2017-06-28 CERTIFICATE OF AMENDMENT 2017-06-28
170628000733 2017-06-28 CERTIFICATE OF CHANGE 2017-06-28
170403006608 2017-04-03 BIENNIAL STATEMENT 2017-04-01
160222006095 2016-02-22 BIENNIAL STATEMENT 2015-04-01
130422000538 2013-04-22 APPLICATION OF AUTHORITY 2013-04-22

Date of last update: 19 Feb 2025

Sources: New York Secretary of State