| Entity Name: | SAMSUNG ELECTRONICS AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Aug 1995 (29 years ago) |
| Branch of: | SAMSUNG ELECTRONICS AMERICA, INC., NEW YORK (Company Number 502951) |
| Document Number: | F95000004153 |
| FEI/EIN Number | 13-2951153 |
| Address: | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 |
| Mail Address: | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Choi, Kyung Sik | Chief Executive Officer | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 |
| Name | Role | Address |
|---|---|---|
| Choi, Kyung Sik | President | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 |
| Name | Role | Address |
|---|---|---|
| Son, Sung Won | Chief Financial Officer | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 |
| Name | Role | Address |
|---|---|---|
| Son, Sung Won | Secretary | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 |
| Name | Role | Address |
|---|---|---|
| Kim, Yi Yoon | Treasurer | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 |
| Name | Role | Address |
|---|---|---|
| Myung, Syung Il | Controller | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 |
| Name | Role | Address |
|---|---|---|
| Flores, David | Assistant Secretary | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 |
| Taylor, Gregory | Assistant Secretary | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 |
| Name | Role | Address |
|---|---|---|
| Choi, Kyung Sik | Director | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 |
| Son, Sung Won | Director | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 |
| Park, Sooncheol | Director | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-12-18 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-12-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
