LG ELECTRONICS U.S.A., INC.
Main Information
| Company Name | LG ELECTRONICS U.S.A., INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2009102000446 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2009-10-19 |
| Original Formation Date | 1978-08-07 |
| Inactive Date | 2024-05-03 |
| Report Due Date | 2017-10-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
LG ELECTRONICS U.S.A., INC. operates as a Foreign For-Profit Corporation with business ID 757835.LG ELECTRONICS U.S.A., INC. was formed on Monday 19th October 2009, so this company age is fourteen years, six months and fourteen days. This company is currently active .
Principal office address of LG ELECTRONICS U.S.A., INC. is 1000 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA. This address coordinates are: 40° 54' 1.2" N , 73° 56' 20" W.
There are currently five company principals in LG ELECTRONICS U.S.A., INC.. They are: secretary Dongshoon Shin, director Soohan Bae, director Dongshoon Shin, vice president Soohan Bae, director Joowan Cho. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 40° 54' 1.2" N
73° 56' 20" W
Address
Principal Office Address: 1000 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Dongshoon Shin | Secretary | 1000 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA |
| View Dongshoon Shin Full Report » | ||
| Soohan Bae | Director | 1000 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA |
| View Soohan Bae Full Report » | ||
| Dongshoon Shin | Director | 1000 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA |
| View Dongshoon Shin Full Report » | ||
| Soohan Bae | Vice President | 1000 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA |
| View Soohan Bae Full Report » | ||
| Joowan Cho | Director | 1000 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA |
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2009-10-19 | 2009-10-19 | 0004447375 |
| Business Entity Report | 2011-10-27 | 2011-10-27 | 0004447376 |
| Business Entity Report | 2013-10-07 | 2013-10-07 | 0004447377 |
| Business Entity Report | 2015-10-22 | 2015-10-22 | 0004447378 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BETHCO FRAGRANCES INC | 800 Sylvan Ave., ENGLEWOOD CLIFFS, NJ, 07632, USA | Voluntarily Dissolved |
| GOOD HUMOR CORPORATION | 800 SYLVAN AVENUE, ENGLE CLIFFS, NJ, 07632, USA | Merged |
| CONOPCO, INC. | 800 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA | Active |
| THOMAS J LIPTON INC | 800 SYLVAN AVE, ENGLEWD CLIFFS, NY, 07632, USA | Merged |
| MACMILLAN (DELAWARE), INC. | 910 Sylvan Avenue, ENGLEWOOD, NJ, 07632, USA | Merged |
| KAJIMA INTERNATIONAL INC | 900 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA | Withdrawn |
| GAINES MOTORCYCLE LEASING CORPORATION | 210 SYLVAN AVE, ENGLEWOOD CLFS, NJ, USA | Revoked |
| DIVERSEY LEVER, INC. | 700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA | Revoked |
| INFU-TECH OF TENNESSEE, INC. | 910 Sylvan Avenue, ENGLEWOOD CLIFFS, NJ, 07632, USA | Revoked |
| ASTA FUNDING, INC. | 210 Sylvan Ave., ENGLEWOOD CUFFS, NJ, 07631, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| LG & MARMOLE STUDIO LLC | 6061 N EWING ST, INDIANAPOLIS, IN, 46220, USA | Voluntarily Dissolved |
| LG 1 FOOD MART LLC | Active | |
| LG 2 FOOD MART LLC | Active | |
| LG 3 COMMUNICATIONS, LLC | 5573 OTTAWA PASS, CARMEL, IN, 46033, USA | Admin Dissolved |
| LG ACCOUNTING, LLC | 2556 S. ANNAPOLIS ROAD, ROCKVILLE, IN, 47872, USA | Active |
| LG AUTOMOTIVE LLC | 1515 W. WILDEN AVE, GOSHEN, IN, 46528, USA | Active |
| LG BARBER & BEAUTY SALON LLC | 2701 S ANTHONY BLVD, FORT WAYNE, IN, 46806, USA | Active |
| LG BROKERS INC. | 6358 MONITOR LANE, INDPLS, IN, 46220, USA | Active |
| LG CARGO LLC | 2529 CROWN PLAZA BLVD, Plainfield, IN, 46168, USA | Active |
| LG COMMUNICATIONS, LLC | 8146 PENN PLACE, INDIANAPOLIS, IN, 46250, USA | Active |
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