| Entity Name: | MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 May 2003 (22 years ago) |
| Branch of: | MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC., NEW YORK (Company Number 1204470) |
| Document Number: | F03000002211 |
| FEI/EIN Number |
133429270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 INDEPENDENCE BLVD., WARREN, NJ, 07059, US |
| Mail Address: | P.O. BOX 4602, WARREN, NJ, 07059-0602, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Morimoto Hironori | President | 1251 Avenue of the Americas, New York, NY, 10020 |
| Tasy Stephen P | Secretary | 15 INDEPENDENCE BLVD., WARREN, NJ, 07059 |
| KELLY RENEE L | Asst | 15 INDEPENDENCE BLVD., WARREN, NJ, 07059 |
| Izawa Masaaki | Executive Vice President | 1251 Avenue of the Americas, New York, NY, 10020 |
| Aprill Patricia | Chief Financial Officer | 15 INDEPENDENCE BLVD., WARREN, NJ, 07059 |
| McKenna Peter | Chief Executive Officer | 1251 Avenue of the America, New York, NY, 10020 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-26 | 15 INDEPENDENCE BLVD., WARREN, NJ 07059 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-26 | 15 INDEPENDENCE BLVD., WARREN, NJ 07059 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
