Samsung Electronics America, Inc. Overview
Samsung Electronics America, Inc. filed as a Domestic Business Corporation in the State of New York on Friday, July 28, 1978 and is approximately forty-six years old, according to public records filed with New York Department of State.
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Samsung Electronics America, Inc.
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Key People
Who own Samsung Electronics America, Inc.
| Name | |
|---|---|
| Kyungsik Choi |
President
Director
CEO
CFO
|
| Kwang Bo Choi |
CFO
Director
|
| Kyung Sik Choi |
President
CEO
|
| Young Hoon C Eom |
Chief Executive Officer
President
CEO
Director
Chief Executive Officer
|
| David Flores |
Treasurer
Secretary
ASecretary
|
| Yiyoon Kim |
Treasurer
Assistant Secretary
|
| Yi Yoon Kim |
Treasurer
|
| Sung Won Son |
Secretary
CFO
|
| Sooncheol Park |
Director
|
| Jason Myung |
Controller
|
| Gregory Taylor |
ASecretary
Treasurer
Secretary
Assistant Secretary
|
| Tim Baxter |
NonPres
President
Director
Secretary
|
| Moon-Hyung C. Lyu |
NonSec
CFO
Secretary
Director
|
| Kwan Dong Kim 1 |
NonTreas
Treasurer
|
| Gregory Taylor |
NonSec
Treasurer
Secretary
|
| Vincent Russello |
NonSec
Treasurer
Secretary
Assistant Secretary
|
| Nancy Abbott |
NonDir
|
| Elena Blank 116 |
President
|
| Sang Woo Lee 20 |
President
|
| Dong Jin Oh 3 |
President
CEO
|
| Chang Soo Choi 1 |
President
CEO
|
| Donald W. Szczepaniak 1 |
President
|
| Yangkyu Kim |
President
CEO
|
| CS Choi |
President
|
| Gregory Lee |
President
CEO
Director
NonDir
|
| John S. Williams |
President
|
| Gregory Lee |
Chief Executive Officer
Chief Executive Officer
|
| Sung Y. Min |
CFO
|
| Suk Jun Lee |
CFO
Treasurer
Director
Secretary
|
| Young Sung Min |
CFO
Treasurer
|
| Sukjun C. Lee |
CFO
|
| Jungtae C. Ahn |
CFO
|
| Wonshik Woo 32 |
Treasurer
|
| Sj Lee |
Treasurer
|
| Wonshik D. Woo |
Treasurer
|
| Syung Il Myung |
Treasurer
|
| Keunsung Yook |
Treasurer
|
| Keunsung C. Yook |
Treasurer
NonTreas
|
| Bryan Hopkins 1 |
Secretary
|
| Joe S. Park |
Director
|
| Jai Hoon Kim |
Director
|
| Ki Tae C Son |
Director
|
| Gee Chan Song |
Director
|
| Jae Young Lew |
Director
|
| Derrick Robinson |
Secretary
|
| Bong Ku Kang |
Director
|
| Jung Tae Ahn |
Secretary
|
| Bongku Kang |
Director
|
| Geechan Song |
Director
|
| Bong Ku D Kang |
Director
|
| Jaekyung D. Kim |
Director
|
| Jaeweon Kim |
Director
|
| Cheol Ho Chang 2 |
Chief Operating Officer
|
| Russell Tavolacci 1 |
Chief Operating Officer
|
| Moon-Hyung Lyu |
Chief Financial Officer
|
Showing 8 records out of 55
Other Companies for Samsung Electronics America, Inc.
Samsung Electronics America, Inc. is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Yesco Electronics LLC |
Active
|
3
|
Manager
|
| Prismview, LLC |
Inactive
|
2
|
Manager
|
| Sea (California) Realty, LLC |
Inactive
|
1
|
Member
|
| Nsm Initiatives LLC |
Inactive
|
1
|
Member
|
Known Addresses for Samsung Electronics America, Inc.
200 Park Ave
New York, NY 10166
18600 S Broadwick St
Compton, CA 90220
85 Challenger Rd
Ridgefield Park, NJ 07660
645 Clyde Ave
Mountain View, CA 94043
105 Challenger Rd
Ridgefield Park, NJ 07660
400 Valley Rd
Mount Arlington, NJ 07856
10503 Timberwood Cir
Louisville, KY 40223
2665 N 1st St
San Jose, CA 95134
99 W Tasman Dr
San Jose, CA 95134
4921 Directors Pl
San Diego, CA 92121
Corporate Filings for Samsung Electronics America, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F95000004153 |
| Date Filed: | Tuesday, August 29, 1995 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11028006 |
| Date Filed: | Monday, June 10, 1996 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | New York |
| State ID: | 00916172 |
| Date Filed: | Friday, April 13, 1979 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | C3949-2003 |
| Date Filed: | Wednesday, February 19, 2003 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| County: | New York |
| State ID: | 502951 |
| Date Filed: | Friday, July 28, 1978 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/28/1978 | Name History/Actual | Samsung Electronics Inc. |
|
|
7/28/1978 | Name History/Actual | Samsung Electronics Inc. |
|
|
8/25/1978 | Name History/Actual | Samsung Electronics America, Inc. |
|
|
8/25/1978 | Name History/Actual | Samsung Electronics America, Inc. |
|
6/10/1996 | Application For Certificate Of Authority | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
2/19/2003 | Foreign Qualification | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/17/2003 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. 502 EAST JOHN STREET CARSON CITY NV 89706 MTF |
|
|
12/18/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
4/2/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
6/6/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
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2/13/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
5/2/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
2/21/2008 | Annual List | 08-09 |
|
|
2/20/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
2/26/2010 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
2/16/2011 | Annual List | |
|
|
2/16/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
2/22/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
2/20/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
2/23/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
2/16/2016 | Annual List | |
|
|
2/13/2017 | Annual List | |
|
|
2/13/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
2/19/2019 | Annual List |
Trademarks for Samsung Electronics America, Inc.
|
Serial Number:
87131195
Drawing Code: 4000
|
|
Serial Number:
87131227
Drawing Code: 4000
|
|
Serial Number:
86914005
Drawing Code: 4000
|
|
Serial Number:
86914021
Drawing Code: 4000
|
|
Serial Number:
86730390
Drawing Code: 4000
|
|
Serial Number:
85434798
Drawing Code: 4000
|
|
Serial Number:
73207678
Drawing Code:
|
|
Serial Number:
75858583
Drawing Code: 3000
|
|
Serial Number:
74507148
Drawing Code:
|
|
Serial Number:
74586813
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
200 Park Ave New York, NY 10166
18600 S Broadwick St Compton, CA 90220
85 Challenger Rd Ridgefield Park, NJ 07660
645 Clyde Ave Mountain View, CA 94043
105 Challenger Rd Ridgefield Park, NJ 07660
400 Valley Rd Mount Arlington, NJ 07856
10503 Timberwood Cir Louisville, KY 40223
2665 N 1st St San Jose, CA 95134
99 W Tasman Dr San Jose, CA 95134
4921 Directors Pl San Diego, CA 92121
Wiki
5
Corporate Records
