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SAMSUNG ELECTRONICS AMERICA, INC.

Headquarter

Company Details

Name: SAMSUNG ELECTRONICS AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 1978 (46 years ago) (Companies founded in July 1978)
Date of dissolution: 20 Jul 2021
Entity Number: 502951
ZIP code: 07660 (Companies in New York, 07660)
County: New York
Address: 85 Challenger Road, Ridgefield Park, NJ, United States, 07660
Principal Address: 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, United States, 07660

Contact Details

Phone +1 201-229-4227

Phone +1 201-229-4000

Shares Details

Shares issued 100000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SAMSUNG ELECTRONICS AMERICA, INC. 000-924-064 Alabama
Headquarter of SAMSUNG ELECTRONICS AMERICA, INC. 1349624 CONNECTICUT
Headquarter of SAMSUNG ELECTRONICS AMERICA, INC. 20031051949 COLORADO
Headquarter of SAMSUNG ELECTRONICS AMERICA, INC. 3915850 IDAHO
Headquarter of SAMSUNG ELECTRONICS AMERICA, INC. 0417253 KENTUCKY
Headquarter of SAMSUNG ELECTRONICS AMERICA, INC. CORP_51835026 ILLINOIS
Headquarter of SAMSUNG ELECTRONICS AMERICA, INC. db96e292-b4d4-e011-a886-001ec94ffe7f MINNESOTA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
X3Q1XHXTUMX8NOBLYG78 502951 US-NY GENERAL ACTIVE 1978-07-28

Addresses

Legal C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters 111 EIGHTH AVENUE, NEW YORK, US-NY, US, 10011

Registration details

Registration Date 2012-06-06
Last Update 2024-05-02
Status ISSUED
Next Renewal 2025-05-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 502951

DOS Process Agent

Name Role Address
DAVID FLORES DOS Process Agent 85 Challenger Road, Ridgefield Park, NJ, United States, 07660

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KYUNG SIK CHOI Chief Executive Officer 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, United States, 07660

Licenses

Number Status Type Date End date
2030177-DCA Active Business 2015-11-05 2024-06-30
2029559-DCA Active Business 2015-10-16 2024-12-31

History

Start date End date Type Value
2024-07-22 2024-07-22 Address 85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
2024-07-22 2024-08-14 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01
2024-07-22 2024-07-22 Address 85 CHALLENGER RD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
2024-06-20 2024-07-22 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01
2023-12-07 2024-06-20 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01
2023-10-02 2023-12-07 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01
2023-07-31 2023-10-02 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01
2023-07-27 2023-07-31 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01
2023-04-26 2023-07-27 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01
2023-03-28 2023-04-26 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240722001908 2024-07-22 BIENNIAL STATEMENT 2024-07-22
230405001246 2023-04-04 CERTIFICATE OF ASSUMED NAME DISCONTINUANCE 2023-04-04
230221001619 2023-02-21 CERTIFICATE OF MERGER 2023-03-01
220701003476 2022-07-01 BIENNIAL STATEMENT 2022-07-01
211029002118 2021-10-29 CERTIFICATE OF MERGER 2021-10-29
200701060319 2020-07-01 BIENNIAL STATEMENT 2020-07-01
SR-8095 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-8094 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180730006027 2018-07-30 BIENNIAL STATEMENT 2018-07-01
180511000324 2018-05-11 CERTIFICATE OF MERGER 2018-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-14 No data 837 WASHINGTON ST, Manhattan, NEW YORK, NY, 10014 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-01 No data 837 WASHINGTON ST, Manhattan, NEW YORK, NY, 10014 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-04 No data 837 WASHINGTON ST, Manhattan, NEW YORK, NY, 10014 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-27 No data 837 WASHINGTON ST, Manhattan, NEW YORK, NY, 10014 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-05 No data 837 WASHINGTON ST, Manhattan, NEW YORK, NY, 10014 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-10 No data 837 WASHINGTON ST, Manhattan, NEW YORK, NY, 10014 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-28 No data 837 WASHINGTON ST, Manhattan, NEW YORK, NY, 10014 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-28 No data 837 WASHINGTON ST, Manhattan, NEW YORK, NY, 10014 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2023-02-24 2023-03-10 Damaged Goods No 0.00 Advised to Sue
2022-11-18 2022-12-02 Non-Delivery of Goods No 0.00 Consumer Took Action
2022-08-26 2022-09-27 Exchange Goods/Contract Cancelled Yes 199.00 Store Credit
2017-04-20 2017-05-01 Defective Goods Yes 0.00 Resolved and Consumer Satisfied
2016-06-24 2016-07-27 Misrepresentation Yes 400.00 Goods Received

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3560497 RENEWAL INVOICED 2022-12-01 340 Electronics Store Renewal
3526276 LL VIO INVOICED 2022-09-26 100 LL - License Violation
3465487 LL VIO CREDITED 2022-07-26 100 LL - License Violation
3465583 LL VIO INVOICED 2022-07-26 175 LL - License Violation
3455276 RENEWAL INVOICED 2022-06-13 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3363673 LICENSEDOC15 INVOICED 2021-08-26 15 License Document Replacement
3272521 RENEWAL INVOICED 2020-12-18 340 Electronics Store Renewal
3201848 RENEWAL INVOICED 2020-08-31 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3049057 LL VIO INVOICED 2019-06-20 250 LL - License Violation
3045316 LICENSEDOC15 INVOICED 2019-06-11 15 License Document Replacement

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-14 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2022-07-14 Default Decision TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 2 No data 2 No data
2019-06-10 Pleaded DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. 1 1 No data No data
2016-10-28 Settlement (Pre-Hearing) FAILED TO POST PRICE LIST 1 1 No data No data
2016-10-28 Settlement (Pre-Hearing) BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS 1 1 No data No data
2016-10-28 Settlement (Pre-Hearing) DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. 1 1 No data No data
2016-10-28 Settlement (Pre-Hearing) REFUND POLICY NOT POSTED 1 1 No data No data

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
SAMSUNG 73207678 1979-03-16 1164353 1981-08-11
Trademark image
Register Principal
Mark Type Trademark
Status The registration has been renewed.
Status Date 2022-03-14
Publication Date 1981-05-19

Mark Information

Mark Literal Elements SAMSUNG
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For [ Electronic Watches and Electric Clocks ]
International Class(es) 014 - Primary Class
U.S Class(es) 002, 027, 028, 050
Class Status SECTION 8 - CANCELLED
First Use Mar. 01, 1973
Use in Commerce Mar. 01, 1973

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name SAMSUNG ELECTRONICS AMERICA, INC.
Owner Address 85 CHALLENGER ROAD RIDGEFIELD PARK, NEW JERSEY UNITED STATES 07660
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name Daniel I. Schloss
Docket Number 085697018700
Attorney Email Authorized Yes
Attorney Primary Email Address schlossd@gtlaw.com
Fax 212-805-5571
Phone 212-801-2256
Correspondent e-mail biancoc@gtlaw.com, nytmdkt@gtlaw.com, schlossd@gtlaw.com, torresma@gtlaw.com
Correspondent Name/Address Daniel I. Schloss, Greenberg Traurig, LLP, One Vanderbilt Avenue, New York, NEW YORK UNITED STATES 10017
Correspondent e-mail Authorized Yes
Fax 703-273-7684
Phone 703-273-7680
Domestic Representative Name Ronald E. Shapiro
Domestic Representative e-mail rshapiro@sasiplaw.com
Domestic Representative e-mail Authorized Yes

Prosecution History

Date Description
2022-03-14 NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
2022-03-14 REGISTERED AND RENEWED (THIRD RENEWAL - 10 YRS)
2022-03-14 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2022-03-11 TEAS RESPONSE TO OFFICE ACTION-POST REG RECEIVED
2022-01-15 POST REGISTRATION ACTION MAILED - SEC. 8 & 9
2022-01-15 CASE ASSIGNED TO POST REGISTRATION PARALEGAL
2021-08-08 TEAS SECTION 8 & 9 RECEIVED
2020-08-11 COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
2011-10-24 REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
2011-10-24 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2011-10-22 CASE ASSIGNED TO POST REGISTRATION PARALEGAL
2011-09-29 TEAS SECTION 8 & 9 RECEIVED
2010-05-14 NOTICE OF SUIT
2010-02-19 NOTICE OF SUIT
2010-02-18 NOTICE OF SUIT
2009-03-13 CASE FILE IN TICRS
2008-09-03 NOTICE OF SUIT
2001-11-03 REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
2001-11-03 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2001-10-25 POST REGISTRATION ACTION MAILED NO RESPONSE REQUIRED
2001-08-09 REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
1988-01-13 REGISTERED - PARTIAL SEC. 8 (6-YR) ACCEPTED
1987-05-28 REGISTERED - SEC. 8 (6-YR) FILED
1981-08-11 REGISTERED-PRINCIPAL REGISTER
1981-05-19 PUBLISHED FOR OPPOSITION

TM Staff and Location Information

Current Location GENERIC WEB UPDATE
Date in Location 2022-03-14

Date of last update: 16 Nov 2024

Sources: New York Secretary of State