| Name: | SAMSUNG SDS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 2016 (9 years ago) |
| Date of dissolution: | 15 Mar 2023 |
| Entity Number: | 4961939 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 100 CHALLENGER ROAD, 6th floor, RIDGEFIELD PARK, NJ, United States, 07660 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SU HYON IM | Chief Executive Officer | 100 CHALLENGER ROAD 6TH FLOOR, RIDGEFIELD PARK, NJ, United States, 07660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-15 | 2023-03-15 | Address | 100 CHALLENGER ROAD 6TH FLOOR, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer) |
| 2022-07-08 | 2023-03-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-07-08 | 2023-03-15 | Address | 100 CHALLENGER ROAD 6TH FLOOR, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer) |
| 2022-07-08 | 2023-03-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-02-10 | 2022-07-08 | Address | 100 CHALLENGER ROAD 6TH FLOOR, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer) |
| 2019-04-01 | 2021-02-10 | Address | 100 CHALLENGER ROAD 6TH FLOOR, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230315002003 | 2023-03-15 | CERTIFICATE OF TERMINATION | 2023-03-15 |
| 220826002790 | 2022-08-26 | BIENNIAL STATEMENT | 2022-06-01 |
| 220708001512 | 2022-07-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-07 |
| 210210060524 | 2021-02-10 | BIENNIAL STATEMENT | 2020-06-01 |
| 190401060591 | 2019-04-01 | BIENNIAL STATEMENT | 2018-06-01 |
| SR-75645 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-75644 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180907000633 | 2018-09-07 | CERTIFICATE OF CHANGE | 2018-09-07 |
| 180518000694 | 2018-05-18 | CERTIFICATE OF AMENDMENT | 2018-05-18 |
| 160613000648 | 2016-06-13 | APPLICATION OF AUTHORITY | 2016-06-13 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
