| Name: | Samsung Electronics America, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 01 Jul 2020 (5 years ago) |
| Branch of: | Samsung Electronics America, Inc., NEW YORK (Company Number 502951) |
| Identification Number: | 001709404 |
| Place of Formation: | NEW YORK |
| Principal Address: | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, USA |
| Purpose: | IMPORT & DISTRIBUTE OF CONSUMER ELECTRONICS |
| NAICS: | 425110 - Business to Business Electronic Markets |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| YI YOON KIM | TREASURER | 85 CHALLENGER ROAD RIDGEFIELD PARK, NJ 07660 USA |
| Name | Role | Address |
|---|---|---|
| KYUNG SIK CHOI | CEO | 85 CHALLENGER ROAD RIDGEFIELD PARK, NJ 07660 USA |
| Name | Role | Address |
|---|---|---|
| SUNG WON SON | CFO | 85 CHALLENGER ROAD RIDGEFIELD PARK, NJ 07660 USA |
| Name | Role | Address |
|---|---|---|
| SYUNG IL MYUNG | CONTROLLER | 85 CHALLENGER ROAD RIDGEFIELD PARK, NJ 07660 USA |
| Name | Role | Address |
|---|---|---|
| DAVID FLORES | ASSISTANT SECRETARY | 85 CHALLENGER ROAD RIDGEFIELD PARK, NJ 07660 USA |
| GREGORY TAYLOR | ASSISTANT SECRETARY | 85 CHALLENGER ROAD RIDGEFIELD PARK, NJ 07660 USA |
| Name | Role | Address |
|---|---|---|
| SUNG WON SON | SECRETARY & DIRECTOR | 85 CHALLENGER ROAD RIDGEFIELD PARK, NJ 07660 USA |
| Name | Role | Address |
|---|---|---|
| KYUNG SIK CHOI | PRESIDENT | 85 CHALLENGER ROAD RIDGEFIELD PARK, NJ 07660 USA |
| Name | Role | Address |
|---|---|---|
| KYUNG SIK CHOI | DIRECTOR | 85 CHALLENGER ROAD RIDGEFIELD PARK, NJ 07660 USA |
| SOONCHEOL PARK | DIRECTOR | 85 CHALLENGER ROAD RIDGEFIELD PARK, NJ 07660 USA |
| Number | Name | File Date |
|---|---|---|
| 202450894310 | Annual Report | 2024-04-12 |
| 202332959870 | Annual Report | 2023-04-14 |
| 202222814100 | Annual Report | 2022-09-14 |
| 202220252300 | Revocation Notice For Failure to File An Annual Report | 2022-06-27 |
| 202198640280 | Annual Report | 2021-06-24 |
| 202197042030 | Revocation Notice For Failure to File An Annual Report | 2021-05-19 |
| 202043985490 | Application for Certificate of Authority | 2020-07-01 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
