Name: | LG ELECTRONICS U.S.A., INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 05 Oct 1978 (46 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) |
2010-04-20 | 2014-10-02 | Address | 1000 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
2010-04-20 | 2012-10-26 | Address | ATTN: TAX DEPT, 920 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
1985-08-02 | 2008-06-27 | Name | GOLDSTAR ELECTRONICS INTERNATIONAL, INC. |
1981-08-03 | 2010-04-20 | Address | ATT: PETER H.J. YANG, 522 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
1978-10-05 | 1985-08-02 | Name | GOLD STAR ELECTRONICS INTERNATIONAL, INC. |
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 |
20160210041 | 2016-02-10 | ASSUMED NAME CORP INITIAL FILING | 2016-02-10 |
141002006416 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
121026006059 | 2012-10-26 | BIENNIAL STATEMENT | 2012-10-01 |
100420002786 | 2010-04-20 | BIENNIAL STATEMENT | 2008-10-01 |
080627000377 | 2008-06-27 | CERTIFICATE OF AMENDMENT | 2008-06-27 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State