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SUMITOMO MITSUI ASSET MANAGEMENT (NEW YORK) INC.

SUMITOMO MITSUI ASSET MANAGEMENT (NEW YORK) INC.

Company Details

Name:	SUMITOMO MITSUI ASSET MANAGEMENT (NEW YORK) INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Jan 1991 (34 years ago)
Date of dissolution:	01 Aug 2019
Entity Number:	1502495
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	805 THIRD AVENUE, 15TH FLR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SUMITOMO MITSUI AM (NY) 401(K) PLAN

2018

133599323

2019-07-15

SUMITOMO MITSUI ASSET MANAGEMENT (NEW YORK)

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1991-01-01
Business code	523900
Sponsor’s telephone number	2124183030
Plan sponsor’s address	300 PARK AVE, FL 16, NEW YORK, NY, 10022

Signature of

Role	Plan administrator
Date	2019-07-15
Name of individual signing	RYOTA SONE

Role	Employer/plan sponsor
Date	2019-07-15
Name of individual signing	RYOTA SONE

SUMITOMO MITSUI AM (NY) 401(K) PLAN

2017

133599323

2018-07-02

SUMITOMO MITSUI ASSET MANAGEMENT (NEW YORK)

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1991-01-01
Business code	523900
Sponsor’s telephone number	2124183030
Plan sponsor’s address	300 PARK AVE, FL 16, NEW YORK, NY, 10022

Signature of

Role	Plan administrator
Date	2018-07-02
Name of individual signing	RYOTA SONE

Role	Employer/plan sponsor
Date	2018-07-02
Name of individual signing	RYOTA SONE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	805 THIRD AVENUE, 15TH FLR, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
RYUICHI MITSUGI	Chief Executive Officer	805 THIRD AVENUE, 15TH FLR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2011-01-14	2013-01-07	Address	805 THIRD AVENUE, 15TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-01-06	2011-01-14	Address	805 THIRD AVENUE, 15TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-01-03	2009-01-06	Address	335 MADISON AVE STE 850, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-01-24	2009-01-06	Address	335 MADISON AVE SUITE 850, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-01-24	2007-01-03	Address	335 MADISON AVE SUITE 850, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-01-24	2009-01-06	Address	335 MADISON AVE SUITE 850, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2001-10-01	2002-12-02	Name	MITSUI SUMITOMO INSURANCE ASSET MANAGEMENT (NEW YORK) INC.
2001-02-07	2003-01-24	Address	ONE WORLD TRADE CENTER, SUITE 9035, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1999-09-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-04	2001-02-07	Address	ONE WORLD TRADE CENTER, SUITE 9035, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1993-05-12	2003-01-24	Address	1 WORLD TRADE CENTER, SUITE 9035, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1993-05-12	1997-04-04	Address	1 WORLD TRADE CENTER, SUITE 9035, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1993-05-12	2003-01-24	Address	1 WORLD TRADE CENTER, SUITE 9035, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1991-01-17	1993-05-12	Address	COUDERT BROTHERS, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1991-01-17	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-01-17	2001-10-01	Name	SUMITOMO MARINE FINANCIAL SERVICES (U.S.A.), INC.

Filings

Filing Number	Date Filed	Type	Effective Date
190726000278	2019-07-26	CERTIFICATE OF MERGER	2019-08-01
SR-18774	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130107006462	2013-01-07	BIENNIAL STATEMENT	2013-01-01
110114002313	2011-01-14	BIENNIAL STATEMENT	2011-01-01
090106002636	2009-01-06	BIENNIAL STATEMENT	2009-01-01
070103002496	2007-01-03	BIENNIAL STATEMENT	2007-01-01
050209002224	2005-02-09	BIENNIAL STATEMENT	2005-01-01
030124002401	2003-01-24	BIENNIAL STATEMENT	2003-01-01
021226000095	2002-12-26	CERTIFICATE OF MERGER	2003-01-01
021202000622	2002-12-02	CERTIFICATE OF AMENDMENT	2002-12-02
011001000187	2001-10-01	CERTIFICATE OF AMENDMENT	2001-10-01
010207002610	2001-02-07	BIENNIAL STATEMENT	2001-01-01
990916001126	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
990201002065	1999-02-01	BIENNIAL STATEMENT	1999-01-01
970404002095	1997-04-04	BIENNIAL STATEMENT	1997-01-01
940128002358	1994-01-28	BIENNIAL STATEMENT	1994-01-01
930512003372	1993-05-12	BIENNIAL STATEMENT	1993-01-01
910117000120	1991-01-17	CERTIFICATE OF INCORPORATION	1991-01-17

Date of last update: 22 Jan 2025

Sources: New York Secretary of State