| Name: | MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1987 (37 years ago) |
| Entity Number: | 1204470 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1251 avenue of the americas, NEW YORK, NY, United States, 10020 |
| Principal Address: | MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC., 15 INDEPENDENCE BLVD, WARREN, NJ, United States, 07059 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAKEHISA CHIBA | Chief Executive Officer | 560 LEXINGTON AVE, 20TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1251 avenue of the americas, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 560 LEXINGTON AVE, 20TH FLR, NEW YORK, NY, 10022, 6828, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 560 LEXINGTON AVE, 20TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2024-05-01 | Address | 560 LEXINGTON AVE, 20TH FLR, NEW YORK, NY, 10022, 6828, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-01 | 2023-09-01 | Address | 560 LEXINGTON AVE, 20TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 560 LEXINGTON AVE, 20TH FLR, NEW YORK, NY, 10022, 6828, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2024-05-01 | Address | 560 LEXINGTON AVE, 20TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2024-05-01 | Address | 15 Independence Blvd, ATTN: JOANN ZUMMO, Warren, NJ, 07059, USA (Type of address: Service of Process) |
| 2022-11-14 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-26 | 2022-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501041237 | 2024-05-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-01 |
| 230901001387 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210922001521 | 2021-09-22 | BIENNIAL STATEMENT | 2021-09-22 |
| 190906060411 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
| 170920006227 | 2017-09-20 | BIENNIAL STATEMENT | 2017-09-01 |
| 150924006023 | 2015-09-24 | BIENNIAL STATEMENT | 2015-09-01 |
| 130906006431 | 2013-09-06 | BIENNIAL STATEMENT | 2013-09-01 |
| 120112000819 | 2012-01-12 | CERTIFICATE OF AMENDMENT | 2012-01-12 |
| 111227000415 | 2011-12-27 | CERTIFICATE OF CORRECTION | 2011-12-27 |
| 111213000769 | 2011-12-13 | CERTIFICATE OF MERGER | 2012-01-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
