Lg Electronics U.S.A., Inc. Overview
Lg Electronics U.S.A., Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, October 5, 1978 and is approximately forty-five years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Lg Electronics U.S.A., Inc.
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Key People
Who own Lg Electronics U.S.A., Inc.
| Name | |
|---|---|
| Tae Bong Yoon |
President
|
| Jaeyoun Kim 4 |
CEO
CFO
NonTreas
Treasurer
|
| Joowan Cho 1 |
Chief Executive Officer
President
|
| Gye Hyon Jo 1 |
CFO
|
| Gyuha Han 2 |
Treasurer
|
| Hyun Kim 1 |
Director
|
| Jaewoo Hwang 1 |
Director
|
| Kenneth Wonuk Chang |
Srvp
|
| Joowan Willi Cho 2 |
NonDir
NonPres
President
CEO
Secretary
Director
|
| Donghoon Shin |
NonDir
NonSec
Secretary
Director
|
| Chang S. Lee 1 |
NonDir
|
| Myeong Kyu Ahn 3 |
President
Chief Executive Officer
|
| Seogwon Wayne Park 1 |
President
CEO
Director
Secretary
|
| Kyu Moon Yu 1 |
President
Director
|
| Joo Wan Cho |
President
|
| Jae Dong Han 4 |
CFO
Director
|
| Soohan Bae 3 |
CFO
Director
Vice President
Chief Financial Officer
|
| Jong Ho Park 3 |
CFO
|
| Augustine Shim 1 |
CFO
Director
Vice President
|
| Jack Kail 4 |
Manager
Director
Secretary
|
| Changgun Im 4 |
Treasurer
|
| Jaeyoun Kim 4 |
Treasurer
Controller
|
| Youngkyoon Kim 2 |
Treasurer
|
| Jeong Soo Park 1 |
Treasurer
|
| D. H. Lee 1 |
Treasurer
|
| Jung Keun Kim 1 |
Treasurer
|
| Jungkeun Kim 1 |
Treasurer
|
| Young Kim 1 |
Treasurer
|
| Min Hyung Lee |
Treasurer
|
| Dong H. Lee 4 |
Director
Vice President
Controller
|
| Dongshoon Shin 3 |
Director
|
| Sangman Ko 2 |
Director
Chief Financial Officer
|
| Seung Jun Han 1 |
Director
Secretary
|
| Dongshoon Shin |
Secretary
|
| Richard C. Wingate |
Secretary
|
Showing 8 records out of 35
Other Companies for Lg Electronics U.S.A., Inc.
Lg Electronics U.S.A., Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Lg-Mri, LLC |
Active
|
1
|
Member
|
Known Addresses for Lg Electronics U.S.A., Inc.
Corporate Filings for Lg Electronics U.S.A., Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F94000003883 |
| Date Filed: | Monday, July 25, 1994 |
| Registered Agent | The Prentice-Hall Corporation System, Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 6171406 |
| Date Filed: | Tuesday, April 3, 1984 |
| Registered Agent | United States Corporation Co |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01061050 |
| Date Filed: | Thursday, December 3, 1981 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 514490 |
| Date Filed: | Thursday, October 5, 1978 |
| DOS Process | Lg Electronics U.S.A., Inc. |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3570255 |
| Date Filed: | Thursday, September 20, 2007 |
| Date Expired: | Friday, June 27, 2008 |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C21438-2002 |
| Date Filed: | Wednesday, August 28, 2002 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/5/1978 | Name History/Actual | Gold Star Electronics International, Inc. |
|
4/3/1984 | Application for Certificate of Authority | |
|
|
8/2/1985 | Name History/Actual | Goldstar Electronics International, Inc. |
|
|
8/26/1985 | Application For Amended Certificate Of Authority | |
|
|
9/9/1987 | Change Of Registered Agent/Office | |
|
|
10/19/1992 | Change Of Registered Agent/Office | |
|
|
10/24/1994 | Application For Amended Certificate Of Authority | |
|
|
4/26/1995 | Application For Amended Certificate Of Authority | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
8/28/2002 | Foreign Qualification | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
10/28/2004 | Amendment | REINSTATED/REVOKED 09-01-04 JPH |
|
|
10/28/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
10/28/2004 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 JPH |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
7/25/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
7/10/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
8/15/2007 | Annual List | |
|
|
9/20/2007 | Name History/Actual | Lg Electronics U.S.A., Inc. |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
6/27/2008 | Name History/Actual | Lg Electronics U.S.A., Inc. |
|
|
8/19/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
7/29/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
7/7/2010 | Annual List | |
|
|
7/29/2011 | Annual List | |
|
|
8/30/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
8/22/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
8/6/2014 | Annual List | |
|
|
8/18/2015 | Annual List | |
|
|
8/9/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
8/8/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
7/11/2018 | Annual List | |
|
|
8/7/2018 | Merge In |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Thursday, February 2, 2023
Data last refreshed on Thursday, February 2, 2023
New York Department of State
Data last refreshed on Thursday, January 26, 2023
Data last refreshed on Thursday, January 26, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
Wiki
6
Corporate Records
