SAMSUNG SDS AMERICA, INC.
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| Name: | SAMSUNG SDS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2021 (4 years ago) |
| Entity Number: | 6207454 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | SAMSUNG SDS AMERICA, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 100 CHALLENGER ROAD 6TH FLOOR, RIDGFIELD 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 | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SU HYOM IM | Chief Executive Officer | 100 CHALLENGER ROAD 6TH FLOOR, RIDGFIELD PARK, NJ, United States, 07660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-01 | 2025-06-01 | Address | 100 CHALLENGER ROAD 6TH FLOOR, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer) |
| 2025-06-01 | 2025-06-01 | Address | 100 CHALLENGER ROAD 6TH FLOOR, RIDGFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2025-06-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-06-29 | 2025-06-01 | Address | 100 CHALLENGER ROAD 6TH FLOOR, RIDGFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2025-06-01 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250601014959 | 2025-06-01 | BIENNIAL STATEMENT | 2025-06-01 |
| 230629000815 | 2023-06-29 | BIENNIAL STATEMENT | 2023-06-01 |
| 230315002042 | 2023-03-15 | CERTIFICATE OF AMENDMENT | 2023-03-15 |
| 220708001498 | 2022-07-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-07 |
| 210628000708 | 2021-06-28 | APPLICATION OF AUTHORITY | 2021-06-28 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State