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ASSET MANAGEMENT ONE USA INC.

ASSET MANAGEMENT ONE USA INC.

Company Details

Name:	ASSET MANAGEMENT ONE USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jun 1994 (31 years ago)
Entity Number:	1832943
ZIP code:	10177
County:	New York
Place of Formation:	Delaware
Address:	250 Park Avenue, 12th Fl, New York, NY, United States, 10177
Principal Address:	250 Park Avenue, 12th Fl, NEW YORK, NY, United States, 10177

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ASSET MANAGEMENT ONE USA INC. 401K PLAN

2020

133773155

2021-03-30

ASSET MANAGEMENT ONE USA INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-11-01
Business code	523900
Sponsor’s telephone number	2123507650
Plan sponsor’s address	400 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022

Signature of

Role	Plan administrator
Date	2021-03-30
Name of individual signing	MEGUMI SANTOS

ASSET MANAGEMENT ONE USA INC. 401K PLAN

2019

133773155

2020-05-08

ASSET MANAGEMENT ONE USA INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-11-01
Business code	523900
Sponsor’s telephone number	2123507650
Plan sponsor’s address	400 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022

Signature of

Role	Plan administrator
Date	2020-05-08
Name of individual signing	MEGUMI SANTOS

ASSET MANAGEMENT ONE USA INC. 401K PLAN

2018

133773155

2019-06-28

ASSET MANAGEMENT ONE USA INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-11-01
Business code	523900
Sponsor’s telephone number	2123507650
Plan sponsor’s address	400 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022

Signature of

Role	Plan administrator
Date	2019-06-28
Name of individual signing	MEGUMI SANTOS

ASSET MANAGEMENT ONE USA INC. 401K PLAN

2017

133773155

2018-06-07

ASSET MANAGEMENT ONE USA INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-11-01
Business code	523900
Sponsor’s telephone number	2123507650
Plan sponsor’s address	400 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022

Signature of

Role	Plan administrator
Date	2018-06-07
Name of individual signing	MEGUMI SANTOS

ASSET MANAGEMENT ONE USA INC. 401K PLAN

2016

133773155

2017-06-06

ASSET MANAGEMENT ONE USA INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-11-01
Business code	523900
Sponsor’s telephone number	2123507650
Plan sponsor’s address	400 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022

Signature of

Role	Plan administrator
Date	2017-06-06
Name of individual signing	MEGUMI SANTOS

DOS Process Agent

Name	Role	Address
ASSET MANAGEMENT ONE USA INC.	DOS Process Agent	250 Park Avenue, 12th Fl, New York, NY, United States, 10177

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
SATOSHI OSHITA	Chief Executive Officer	250 PARK AVENUE, 12TH FL, NEW YORK, NY, United States, 10177

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Address	400 PARK AVENUE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	757 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	250 PARK AVENUE, 12TH FL, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer)
2024-05-20	2024-06-04	Address	400 PARK AVENUE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-05-20	2024-05-20	Address	400 PARK AVENUE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-05-20	2024-06-04	Address	757 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-05-20	2024-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-05-20	2024-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-05-20	2024-05-20	Address	757 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-06-03	2024-05-20	Address	400 PARK AVENUE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-06-03	2024-05-20	Address	400 PARK AVENUE, 4TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-06-06	2016-06-03	Address	1133 AVENUE OF AMERICAS, 28TH FL, NEW YORK, NY, 10036, 6710, USA (Type of address: Chief Executive Officer)
2008-06-24	2012-06-06	Address	1133 AVENUE OF AMERICAS, 28TH FL, NEW YORK, NY, 10036, 6710, USA (Type of address: Chief Executive Officer)
2007-12-26	2016-10-27	Name	DIAM U.S.A., INC.
2004-07-08	2008-06-24	Address	1133 AVENUE OF AMERICAS, 28TH FL, NEW YORK, NY, 10036, 6710, USA (Type of address: Chief Executive Officer)
2002-06-05	2016-06-03	Address	1133 AVE OF THE AMERICAS, 28TH FLR, NEW YORK, NY, 10036, 6710, USA (Type of address: Principal Executive Office)
2002-06-05	2004-07-08	Address	1133 AVE OF THE AMERICAS, 28TH FLR, NEW YORK, NY, 10036, 6710, USA (Type of address: Chief Executive Officer)
2002-06-05	2016-06-03	Address	1133 AVE OF THE AMERICAS, 28TH FLR, NEW YORK, NY, 10036, 6710, USA (Type of address: Service of Process)
2000-07-06	2002-06-05	Address	399 PARK AVE 24TH FLR, NEW YORK, NY, 10022, 4616, USA (Type of address: Chief Executive Officer)
2000-07-06	2002-06-05	Address	399 PARK AVE 24TH FLR, NEW YORK, NY, 10022, 4616, USA (Type of address: Principal Executive Office)
2000-07-06	2002-06-05	Address	399 PARK AVE 24TH FLR, NEW YORK, NY, 10022, 4616, USA (Type of address: Service of Process)
2000-04-03	2007-12-26	Name	DLIBJ ASSET MANAGEMENT U.S.A., INC.
1998-06-09	2000-07-06	Address	399 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-07-23	1998-06-09	Address	399 PARK AVE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-07-23	2000-07-06	Address	399 PARK AVE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-07-23	2000-07-06	Address	399 PARK AVE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-06-29	1996-07-23	Address	399 PARK AVENUE 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-06-29	2000-04-03	Name	DAI-ICHI LIFE INVESTMENT MANAGEMENT (U.S.A.), INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240604005382	2024-06-04	BIENNIAL STATEMENT	2024-06-04
240520002984	2024-05-20	CERTIFICATE OF CHANGE BY ENTITY	2024-05-20
221117001919	2022-11-17	BIENNIAL STATEMENT	2022-06-01
161027000296	2016-10-27	CERTIFICATE OF AMENDMENT	2016-10-27
160603007246	2016-06-03	BIENNIAL STATEMENT	2016-06-01
140602006134	2014-06-02	BIENNIAL STATEMENT	2014-06-01
120606006575	2012-06-06	BIENNIAL STATEMENT	2012-06-01
100625002306	2010-06-25	BIENNIAL STATEMENT	2010-06-01
080624002970	2008-06-24	BIENNIAL STATEMENT	2008-06-01
071226000253	2007-12-26	CERTIFICATE OF AMENDMENT	2007-12-26
060601002442	2006-06-01	BIENNIAL STATEMENT	2006-06-01
040708002736	2004-07-08	BIENNIAL STATEMENT	2004-06-01
020605002568	2002-06-05	BIENNIAL STATEMENT	2002-06-01
000706002432	2000-07-06	BIENNIAL STATEMENT	2000-06-01
000403000372	2000-04-03	CERTIFICATE OF AMENDMENT	2000-04-03
980609002459	1998-06-09	BIENNIAL STATEMENT	1998-06-01
960723002425	1996-07-23	BIENNIAL STATEMENT	1996-06-01
940629000255	1994-06-29	APPLICATION OF AUTHORITY	1994-06-29

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

ASSET MANAGEMENT ONE USA INC.

Company Details

form 5500

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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