| Name: | SAMSUNG CONSTRUCTION EQUIPMENT AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1996 (29 years ago) |
| Date of dissolution: | 08 Jun 2000 |
| Branch of: | SAMSUNG CONSTRUCTION EQUIPMENT AMERICA CORP., Illinois (Company Number CORP_61550313) |
| Entity Number: | 2008914 |
| ZIP code: | 60601 |
| County: | Seneca |
| Place of Formation: | Illinois |
| Address: | 130 E. RANDOLPH DR., STE. 3500, CHICAGO, IL, United States, 60601 |
| Principal Address: | 5521 MEADOWBROOK CT, ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role | Address |
|---|---|---|
| C/O NAM PAIK, BAKER & MCKENZIE | DOS Process Agent | 130 E. RANDOLPH DR., STE. 3500, CHICAGO, IL, United States, 60601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHANG IL KIM | Chief Executive Officer | 5521 MEADOWBROOK CT, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-30 | 2000-06-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2000-06-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-03-12 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-03-12 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000608000782 | 2000-06-08 | SURRENDER OF AUTHORITY | 2000-06-08 |
| 990930000793 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 980331002728 | 1998-03-31 | BIENNIAL STATEMENT | 1998-03-01 |
| 960312000533 | 1996-03-12 | APPLICATION OF AUTHORITY | 1996-03-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
