| Name: | SAMSUNG OAK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2019 (6 years ago) |
| Entity Number: | 5497068 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 3655 N 1ST ST, SAN JOSE, CA, United States, 95134 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARCO CHISARI | Chief Executive Officer | 3655 N 1ST ST, SAN JOSE, CA, United States, 95134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-19 | 2024-08-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-02-19 | 2024-08-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828003937 | 2024-08-28 | BIENNIAL STATEMENT | 2024-08-28 |
| 190219001212 | 2019-02-19 | APPLICATION OF AUTHORITY | 2019-02-19 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
