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SAMSUNG ELECTRONICS AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: SAMSUNG ELECTRONICS AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Aug 1995 (30 years ago)
Branch of: SAMSUNG ELECTRONICS AMERICA, INC., NEW YORK (Company Number 502951)
Document Number: F95000004153
FEI/EIN Number 13-2951153

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, US
Mail Address: 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Choi Kyung S Chief Executive Officer 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660
C T CORPORATION SYSTEM Agent -
Flores David Secretary 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660
Choi Kyung S Director 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660
Cho KangWook Secretary 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660
Cho KangWook Chief Financial Officer 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660
Kim Sewook S Cont 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 -
CHANGE OF MAILING ADDRESS 2024-04-12 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 -
REGISTERED AGENT NAME CHANGED 2003-12-18 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2003-12-18 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-04-26
AMENDED ANNUAL REPORT 2021-11-11
ANNUAL REPORT 2021-02-11
AMENDED ANNUAL REPORT 2020-09-25
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-01-10

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Date of last update: 02 Jun 2025

Sources: Florida Department of State