Samsung E&C America, Inc. Overview
Samsung E&C America, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, June 23, 2005 and is approximately nineteen years old, as recorded in documents filed with Texas Secretary of State.
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Samsung E&C America, Inc.
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Key People
Who own Samsung E&C America, Inc.
Name | |
---|---|
Moon Taek Lim |
President
|
Mas Fukumoto |
Chief Executive Officer
|
Wook Heo |
Director
CFO
Chief Financial Officer
|
Sangkil Lee 1 |
Director
|
Tae Ho Lee |
Director
|
Deok Lim Kim 3 |
President
|
Kenneth Mark Fredrickson 1 |
President
Director
Secretary
Vice President
Chief Financial Officer
|
Deok-Lim Kim |
President
Director
|
Jin Cheol Lee |
President
|
Moontaek Lim |
President
Director
|
Masahiko Fukumoto |
President
Director
Secretary
Chief Executive Officer
|
Mas Fukumoto 1 |
CEO
|
Dong-Ha Park |
CFO
Director
Chief Financial Officer
|
Sanfjin Lim |
Treasurer
Secretary
|
Sangjin Lim |
Director
Secretary
|
Youngho Lee |
Director
|
Dongha Park |
Director
|
Hong Soo Kim |
Director
|
Young Ho Lee |
Director
|
Sang Jin Lim |
Director
Chief Financial Officer
|
Karen E. Jung |
|
Showing 8 records out of 21
Known Addresses for Samsung E&C America, Inc.
Corporate Filings for Samsung E&C America, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800510083 |
Date Filed: | Thursday, June 23, 2005 |
Registered Agent | Jung & Associates, Pllc |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 02857655 |
Date Filed: | Thursday, February 16, 2006 |
Registered Agent | Karen E. Jung |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F12000002735 |
Date Filed: | Monday, July 2, 2012 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 4299636 |
Date Filed: | Monday, September 24, 2012 |
DOS Process | Samsung E&C America, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/23/2005 | Articles of Incorporation | ||
6/28/2005 | Certificate of Assumed Business Name | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
11/17/2009 | Change of Registered Agent/Office | ||
8/5/2010 | Certificate of Amendment | ||
9/24/2012 | Name History/Actual | Samsung E&C America, Inc. | |
12/31/2012 | Public Information Report (PIR) | ||
9/30/2013 | Certificate of Amendment | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
9/19/2017 | Certificate of Amendment | ||
12/31/2017 | Public Information Report (PIR) | ||
11/1/2019 | Certificate of Amendment | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
6/27/2022 | Change of Name or Address by Registered Agent | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
14251 Firestone Blvd La Mirada, CA 90638
310 Golden Shr Long Beach, CA 90802
12100 Samsung Blvd Austin, TX 78754
These addresses are known to be associated with Samsung E&C America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records