| Entity Name: | TOKIO MARINE AMERICA INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 May 2012 (13 years ago) |
| Document Number: | F12000002053 |
| FEI/EIN Number | 13-4032666 |
| Address: | 590 Madison Avenue, 29th Floor, NEW YORK, NY 10022 |
| Mail Address: | 590 Madison Avenue, 29th Floor, NEW YORK, NY 10022 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 E GAINES ST, TALLAHASSEE, FL 32339 |
| Name | Role | Address |
|---|---|---|
| Ugaeri, Daisuke | Director | 590 Madison Avenue, 29th Floor, NEW YORK, NY 10022 |
| GOLDSTEIN, B. STEVEN | Director | 499 Washington Blvd., Suite 1500, Jersey City, NJ 07310 |
| Saito, Yoshitaka | Director | 499 Washington Blvd., Suite 1500, Jersey City, NJ 07310 |
| Ginn, Ann | Director | 499 Washington Blvd., Suite 1500, Jersey City, NJ 07310 |
| Gottschall, David | Director | 499 Washington Blvd., Suite 1500, Jersey City, NJ 07310 |
| Fukuda, Tatsuya | Director | 499 Washington Blvd., Suite 1500, Jersey City, NJ 07310 |
| Brooks, David | Director | 800 E. Colorado Blvd., Pasadena, CA 91101 |
| Pizer, Donald | Director | 590 Madison Avenue, 29th Floor NEW YORK, NY 10022 |
| Zrebiec, James | Director | 590 Madison Avenue, 29th Floor NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Ugaeri, Daisuke | President | 590 Madison Avenue, 29th Floor, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| KELLY, MICHAEL | Treasurer | c/o TMNA Services, LLC, 3 Bala Plaza East Suite 400 Bala Cynwyd, PA 19004 |
| Name | Role | Address |
|---|---|---|
| Sayago, Edward | Secretary | 590 Madison Avenue, 29th Floor, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Gilmer-Pauciello, Karen | Chief Financial Officer | Three Bala Plaza East, c/o TMNA Services, LLC Suite 400 Bala Cynwyd, PA 19004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 590 Madison Avenue, 29th Floor, NEW YORK, NY 10022 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 590 Madison Avenue, 29th Floor, NEW YORK, NY 10022 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 200 E GAINES ST, TALLAHASSEE, FL 32339 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
