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SAMSUNG ELECTRONICS AMERICA, INC.

Branch
Date of last update: 28 Apr 2025. Data updated weekly.

Company Details

Entity Name: SAMSUNG ELECTRONICS AMERICA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 01 Jul 2020
Branch of: SAMSUNG ELECTRONICS AMERICA, INC., NEW YORK (Company Number 502951)
Business ALEI: 1349624
Annual report due: 01 Jul 2025
Business address: 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, United States
Mailing address: 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, United States, 07660
Place of Formation: NEW YORK
E-Mail: indirecttax@sea.samsung.com

Industry & Business Activity

NAICS

423620 Household Appliances, Electric Housewares, and Consumer Electronics Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of household-type gas and electric appliances (except water heaters and heating stoves (i.e., noncooking)), room air-conditioners, and/or household-type audio or video equipment. Learn more at the U.S. Census Bureau

Officer

Name Role Business address Residence address
Syung Il Myung Officer 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, United States 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, United States
Kyung Sik Choi Officer 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, United States 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, United States
David Flores Officer 85 Challenger Road, Ridgefield Park, NJ, 07660, United States 85 Challenger Road, Ridgefield Park, NJ, 07660, United States
Yi Yoon Kim Officer 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, United States 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, United States
Sung Won Son Officer 85 Challenger Road, Ridgefield Park, NJ, 07660, United States 85 Challenger Road, Ridgefield Park, NJ, 07660, United States
Gregory Taylor Officer 85 Challenger Road, Ridgefield Park, NJ, 07660, United States 3245 Congress St, Fairfield, CT, 06824-2036, United States

Director

Name Role Business address Residence address
Sooncheol Park Director 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, United States 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, United States
Kyung Sik Choi Director 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, United States 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, United States
Sung Won Son Director 85 Challenger Road, Ridgefield Park, NJ, 07660, United States 85 Challenger Road, Ridgefield Park, NJ, 07660, United States

Agent

Name Role
C T CORPORATION SYSTEM Agent

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013267444 2024-12-02 - Mass Agent Change � Address Agent Address Change -
BF-0012369163 2024-06-21 - Annual Report Annual Report -
BF-0011369100 2023-06-06 - Annual Report Annual Report -
BF-0010360350 2022-06-02 - Annual Report Annual Report 2022
BF-0009762147 2021-07-01 - Annual Report Annual Report -
0006940648 2020-07-01 2020-07-01 Business Registration Certificate of Authority -

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005167139 Active OFS 2023-09-28 2028-09-28 ORIG FIN STMT

Parties

Name METRO BUSINESS SYSTEMS, INC.
Role Debtor
Name SAMSUNG ELECTRONICS AMERICA, INC.
Role Secured Party

Court Cases Opinions

This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.

Package ID Category Cause Nature Of Suit
USCOURTS-ctd-3_13-cv-00927 Judicial Publications 28:1332 Diversity-Personal Injury Personal Injury - Product Liability
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Connecticut
Circuit 2nd
Office Location New Haven
Case Type civil

Parties

Name SAMSUNG ELECTRONICS AMERICA, INC.
Role Defendant
Name Samsung Electronics Co Ltd
Role Defendant
Name SEARS, ROEBUCK AND CO.
Role Defendant
Name Liana Monagas
Role Plaintiff
Name Noah Monagas
Role Plaintiff

Opinions

Opinion ID USCOURTS-ctd-3_13-cv-00927-0
Date 2013-11-08
Notes ORDER denying 14 Motion to Remand to State Court. Signed by Judge Michael P. Shea on 11/7/2013. (Best, Z)
View View File
USCOURTS-ctd-3_17-cv-00246 Judicial Publications 15:78m(a) Securities Exchange Act Securities, Commodities, Exchange
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Connecticut
Circuit 2nd
Office Location New Haven
Case Type civil

Parties

Name John W. Diercksen
Role Defendant
Name HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Role Defendant
Name Ann M. Korologos
Role Defendant
Name Robert Nail
Role Defendant
Name Dinesh C. Paliwal
Role Defendant
Name Abraham N. Reichental
Role Defendant
Name Kenneth M. Reiss
Role Defendant
Name Hellene S. Runtagh
Role Defendant
Name SAMSUNG ELECTRONICS AMERICA, INC.
Role Defendant
Name Samsung Electronics Co Ltd
Role Defendant
Name Silk Delaware
Role Defendant
Name Frank Sklarsky
Role Defendant
Name Gary G. Steel
Role Defendant
Name Laborers' Local #231 Pension Fund
Role Intervenor Plaintiff
Name Patricia B. Baum
Role Plaintiff
Name Adriane M. Brown
Role Defendant

Opinions

Opinion ID USCOURTS-ctd-3_17-cv-00246-0
Date 2019-10-03
Notes ORDER granting in part and denying in part 29 Motion to Dismiss. See attached ruling and order for details. Signed by Judge Robert N. Chatigny on 10/3/19. (Morgan, Luke)
View View File
Opinion ID USCOURTS-ctd-3_17-cv-00246-1
Date 2021-12-14
Notes MEMORANDUM OF DECISION re 154 Order on Motion for Judgment on the Pleadings. Please see attached Memorandum of Decision for details. Signed by Judge Robert N. Chatigny on December 14, 2021. (Hann, L.)
View View File
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information