Search icon

LG ELECTRONICS U.S.A., INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KYUHWANG JUNG Chief Executive Officer 111 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632

History

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.

Filings

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