| Name: | SAMSUNG FINANCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1995 (29 years ago) (Companies founded in December 1995) |
| Date of dissolution: | 22 Mar 2004 |
| Branch of: | SAMSUNG FINANCE CORPORATION (Company Number CORP_61438459) (Illinois) |
| Entity Number: | 1981520 |
| ZIP code: | 07660 (Companies in Albany, 07660) |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 105 CHALLENGER RD 6TH FL, RIDGEFIELD PARK, NJ, United States, 07660 |
| Principal Address: | 1600 GOLF RD, STE 510, ROLLIING MEADOWS, IL, United States, 60008 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 105 CHALLENGER RD 6TH FL, RIDGEFIELD PARK, NJ, United States, 07660 |
| Name | Role | Address |
|---|---|---|
| MAN-SOO LEE | Chief Executive Officer | 1600 GOLF RD, STE 510, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-07 | 2004-03-22 | Address | SAMSUNG AMERICA INC., 105 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Service of Process) |
| 1998-02-23 | 2000-02-07 | Address | 1600 GOLF RD, STE 510, ROLLING MEADOWS, IL, 60008, USA (Type of address: Service of Process) |
| 1995-12-13 | 2004-03-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-12-13 | 1998-02-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040322000090 | 2004-03-22 | SURRENDER OF AUTHORITY | 2004-03-22 |
| 000207002542 | 2000-02-07 | BIENNIAL STATEMENT | 1999-12-01 |
| 980223002270 | 1998-02-23 | BIENNIAL STATEMENT | 1997-12-01 |
| 951213000537 | 1995-12-13 | APPLICATION OF AUTHORITY | 1995-12-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
