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SAMYANG HOLDINGS CORPORATION

Company Details

Name: SAMYANG HOLDINGS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 May 1988 (36 years ago)
Entity Number: 1263632
County: New York
Date of dissolution: 10 Sep 2012
Place of Formation: Republic of Korea (South Korea)
Address: 405 LEXINGTON AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10174
Address ZIP Code:
Principal Address: 405 LEXINGTON AVE, 35TH FL, NEW YORK, NY, United States, 10174
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
YOON KIM Chief Executive Officer 263 YENJIDONG, SEOUL, Republic of Korea (South Korea)

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 405 LEXINGTON AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10174

History

Start date End date Type Value
2008-06-10 2012-09-10 Address 405 LEXINGTON AVE, 35TH FL, NEW YORK, NY, 10174, 0002, USA (Type of address: Service of Process)
2005-03-03 2008-06-10 Address 405 LEXINGTON AVE, 33RD FLOOR, NEW YORK, NY, 10174, 0002, USA (Type of address: Principal Executive Office)
2005-03-03 2008-06-10 Address 405 LEXINGTON AVE, 33RD FLOOR, NEW YORK, NY, 10174, 0002, USA (Type of address: Service of Process)
2005-03-03 2008-06-10 Address 263 YEONJI DON, CHONGNO GU, SEOUL, 11072, 5, KOR (Type of address: Chief Executive Officer)
2005-02-24 2005-03-03 Address 405 LEXINGTON AVE. 33FL., NEW YORK, NY, 10174, USA (Type of address: Service of Process)
2005-02-24 2011-12-28 Name SAMYANG CORPORATION
2005-02-24 2012-09-10 Address 405 LEXINGTON AVE., 33 FL, NEW YORK, NY, 10174, USA (Type of address: Registered Agent)
1992-12-29 2005-02-24 Address 9 EAST 45TH STREET, SUITE 402, NEW YORK, NY, 10017, 2403, USA (Type of address: Service of Process)
1992-12-29 2005-03-03 Address 9 EAST 45TH STREET, SUITE 402, NEW YORK, NY, 10017, 2403, USA (Type of address: Principal Executive Office)
1992-12-29 2005-03-03 Address 263 YEONJI-DONG CHONGNO-GU, SEOUL, SOUTH KOREA, 11047, 0, KOR (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
120910000092 2012-09-10 SURRENDER OF AUTHORITY 2012-09-10
111228000032 2011-12-28 CERTIFICATE OF AMENDMENT 2011-12-28
100519002159 2010-05-19 BIENNIAL STATEMENT 2010-05-01
080610002433 2008-06-10 BIENNIAL STATEMENT 2008-05-01
060509003203 2006-05-09 BIENNIAL STATEMENT 2006-05-01
050303002773 2005-03-03 BIENNIAL STATEMENT 2004-05-01
050224000644 2005-02-24 CERTIFICATE OF AMENDMENT 2005-02-24
050224000612 2005-02-24 CERTIFICATE OF CHANGE 2005-02-24
921229002133 1992-12-29 BIENNIAL STATEMENT 1992-05-01
B642862-24 1988-05-23 APPLICATION OF AUTHORITY 1988-05-23

Date of last update: 15 Nov 2024

Sources: New York Secretary of State