SAMSUNG SDS AMERICA, INC. - Florida Company Profile
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| Entity Name: | SAMSUNG SDS AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 10 Feb 2014 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Oct 2021 (4 years ago) |
| Document Number: | F14000000646 |
| FEI/EIN Number | 77-0453818 |
| Address: | 100 Challenger Road, 6th Floor, Ridgefield Park, NJ, 07660, US |
| Mail Address: | 100 Challenger Road, 6th Floor, Ridgefield Park, NJ, 07660, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Lim Jaehwan | Chief Executive Officer | 100 Challenger Road, Ridgefield Park, NJ, 07660 |
| Chung Heesung | Secretary | 100 Challenger Road, Ridgefield Park, NJ, 07660 |
| Lee Sangho | Director | 100 Challenger Road, Ridgefield Park, NJ, 07660 |
| Lee Andrew | Vice President | 100 Challenger Road, Ridgefield Park, NJ, 07660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 100 Challenger Road, 6th Floor, Ridgefield Park, NJ 07660 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 100 Challenger Road, 6th Floor, Ridgefield Park, NJ 07660 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-08 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2021-10-18 | SAMSUNG SDS AMERICA, INC. | - |
| NAME CHANGE AMENDMENT | 2017-09-27 | SAMSUNG SDS GLOBAL SCL AMERICA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000082713 | TERMINATED | 1000000877587 | COLUMBIA | 2021-02-19 | 2041-02-24 | $ 1,880.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| AMENDED ANNUAL REPORT | 2024-09-06 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-08-16 |
| Reg. Agent Change | 2022-07-08 |
| Name Change | 2021-10-18 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-08-20 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State