| Name: | Samsung Electronics America, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 25 Jun 2020 (5 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Branch of: | Samsung Electronics America, Inc., NEW YORK (Company Number 502951) |
| Entity Number: | 3915850 |
| Place of Formation: | NEW YORK |
| File Number: | 715013 |
| Principal Address: | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 |
| Mailing Address: | 85 CHALLENGER ROAD RIDGEFIELD PARK, NJ 07660 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kyungshik Choi | Governor | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 | 2021-03-17 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kyungsik Choi | President | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 | 2021-07-12 | 2022-06-02 |
| Kyung Sik Choi | President | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 | 2022-06-02 | No data |
| Kyung Sik Choi | President | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 | 2024-05-23 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sung Won Son | Secretary | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 | 2024-05-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Yi Yoon Kim | Treasurer | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 | 2024-05-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kyung Sik Choi | Director | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 | 2024-05-23 |
| Sung Won Son | Director | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 | 2024-05-23 |
| Sooncheol Park | Director | 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ 07660 | 2024-05-23 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005746573 | 2024-05-23 |
| Annual Report | 0005216209 | 2023-05-02 |
| Registered Agent Name/Address Change (mass change) | 0004901471 | 2022-09-12 |
| Annual Report | 0004763420 | 2022-06-02 |
| Annual Report | 0004345454 | 2021-07-12 |
| Amendment of Foreign Registration Statement | 0004211989 | 2021-03-17 |
| Initial Filing | 0003915850 | 2020-06-25 |
Date of last update: 15 Apr 2025
Sources: Idaho Secretary of State
