| Entity Name: | TOKIO MARINE AMERICA INSURANCE COMPANY |
| 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 2012 (13 years ago) |
| Document Number: | F12000002053 |
| FEI/EIN Number |
134032666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 590 Madison Avenue, 29th Floor, NEW YORK, NY, 10022, US |
| Mail Address: | 590 Madison Avenue, 29th Floor, NEW YORK, NY, 10022, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 E GAINES ST, TALLAHASSEE, FL, 32339 |
| Ugaeri Daisuke | President | 590 Madison Avenue, 29th Floor, NEW YORK, NY, 10022 |
| GOLDSTEIN B. STEVEN | Director | 499 Washington Blvd., Suite 1500, Jersey City, NJ, 07310 |
| KELLY MICHAEL | Treasurer | c/o TMNA Services, LLC, Bala Cynwyd, PA, 19004 |
| Saito Yoshitaka | Director | 499 Washington Blvd., Suite 1500, Jersey City, NJ, 07310 |
| Sayago Edward | Secretary | 590 Madison Avenue, 29th Floor, NEW YORK, NY, 10022 |
| Ginn Ann | Director | 499 Washington Blvd., Suite 1500, Jersey City, NJ, 07310 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 590 Madison Avenue, 29th Floor, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 590 Madison Avenue, 29th Floor, NEW YORK, NY 10022 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 200 E GAINES ST, TALLAHASSEE, FL 32339 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
