| Name: | Samsung Electronics America, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 06 Jul 2020 (5 years ago) |
| Branch of: | Samsung Electronics America, Inc., NEW YORK (Company Number 502951) |
| Business ID: | 1221052 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 85 CHALLENGER ROADRIDGEFIELD PARK, NJ 07660 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Yi Yoon Kim | Treasurer | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 |
| Min-Woo Yu | Treasurer | 85 Challenger Road, Ridgefield Park, NJ 07660 |
| Name | Role | Address |
|---|---|---|
| Sung Won Son | Director | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 |
| Sooncheol Park | Director | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 |
| Jae Hyeon Shim | Director | 85 Challenger Road, Ridgefield Park, NJ 07660 |
| Name | Role | Address |
|---|---|---|
| Sung Won Son | Secretary | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 |
| David Flores | Secretary | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 |
| KangWook Cho | Secretary | 85 Challenger Road, Ridgefield Park, NJ 07660 |
| Name | Role | Address |
|---|---|---|
| Gregory Taylor | Assistant Secretary | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 |
| Name | Role | Address |
|---|---|---|
| Yoon Joung | President | 85 Challenger Road, Ridgefield Park, NJ 07660 |
| Name | Role | Address |
|---|---|---|
| Yoon Joung | Chief Executive Officer | 85 Challenger Road, Ridgefield Park, NJ 07660 |
| Name | Role | Address |
|---|---|---|
| KangWook Cho | Chief Financial Officer | 85 Challenger Road, Ridgefield Park, NJ 07660 |
| Name | Role | Address |
|---|---|---|
| Sewook Kim, Controller | Member | 85 Challenger Road, Ridgefield Park, NJ 07660 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 2025-03-18 | Amendment For Samsung Electronics America, Inc. |
| Annual Report | Filed | 2024-04-17 | Annual Report For Samsung Electronics America, Inc. |
| Annual Report | Filed | 2023-02-07 | Annual Report For Samsung Electronics America, Inc. |
| Merger | Filed | 2022-06-27 | Merger For Samsung Electronics America, Inc. |
| Amendment Form | Filed | 2022-03-25 | Amendment For Samsung Electronics America, Inc. |
| Annual Report | Filed | 2022-03-03 | Annual Report For Samsung Electronics America, Inc. |
| Amendment Form | Filed | 2021-10-14 | Amendment For Samsung Electronics America, Inc. |
| Annual Report | Filed | 2021-04-13 | Annual Report For Samsung Electronics America, Inc. |
| Amendment Form | Filed | 2021-02-25 | Amendment For Samsung Electronics America, Inc. |
| Amendment Form | Filed | 2020-10-02 | Amendment For Samsung Electronics America, Inc. |
Date of last update: 04 Apr 2025
Sources: Mississippi Secretary of State
