| Entity Name: | AIOI NISSAY DOWA INSURANCE COMPANY OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Aug 2012 (13 years ago) |
| Date of dissolution: | 17 Oct 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Oct 2018 (7 years ago) |
| Document Number: | F12000003545 |
| FEI/EIN Number |
363985972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 560 Lexington Avenue, 20th Floor, New York, NY, 10022, US |
| Mail Address: | Mitsui Sumitomo Marine Management (U.S.A),, Attn: Pamela D. Black, Warren, NJ, 07059, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Onouchi Kurao | Director | 560 Lexington Avenue, New York, NY, 10022 |
| Shimokawa Tomoyuki | Director | Mitsui Sumitomo Marine Management (U.S.A),, Warren, NJ, 07059 |
| TASY STEPHEN P | Secretary | 15 INDEPENDENCE BLVD, WARREN, NJ, 07059 |
| BLACK PAMELA D | Asst | 15 INDEPENDENCE BLVD, WARREN, NJ, 07059 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 560 Lexington Avenue, 20th Floor, New York, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-13 | 560 Lexington Avenue, 20th Floor, New York, NY 10022 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2018-10-17 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-05-13 |
| Foreign Profit | 2012-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
