LG ELECTRONICS U.S.A., INC.
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| Name: | LG ELECTRONICS U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1978 (47 years ago) |
| Entity Number: | 514490 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 111 Sylvan Avenue, Englewood Cliffs, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KYUHWANG JUNG | Chief Executive Officer | 111 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 111 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2020-10-06 | 2024-10-03 | Address | 111 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2019-09-04 | 2024-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-10-02 | 2020-10-06 | Address | 1000 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2012-10-26 | 2019-09-04 | Address | ATTN: LEGAL DEPT, 1000 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003000063 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221017001085 | 2022-10-17 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006060485 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 190924060177 | 2019-09-24 | BIENNIAL STATEMENT | 2018-10-01 |
| 190904000038 | 2019-09-04 | CERTIFICATE OF CHANGE | 2019-09-04 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State