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  5. TOKIO MARINE MANAGEMENT, INC.

TOKIO MARINE MANAGEMENT, INC.

Headquarter

Company Details

Name: TOKIO MARINE MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 1976 (48 years ago)
Entity Number: 410060
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 590 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 89000

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TOKIO MARINE MANAGEMENT, INC., FLORIDA F08000003320 FLORIDA
Headquarter of TOKIO MARINE MANAGEMENT, INC., Alabama 000-929-202 Alabama
Headquarter of TOKIO MARINE MANAGEMENT, INC., KENTUCKY 0422255 KENTUCKY
Headquarter of TOKIO MARINE MANAGEMENT, INC., KENTUCKY 0670386 KENTUCKY
Headquarter of TOKIO MARINE MANAGEMENT, INC., CONNECTICUT 0876356 CONNECTICUT
Headquarter of TOKIO MARINE MANAGEMENT, INC., IDAHO 540401 IDAHO
Headquarter of TOKIO MARINE MANAGEMENT, INC., ILLINOIS CORP_51967348 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOKIO MARINE MANAGEMENT, INC. SEVERANCE PLAN 2023 132871816 2024-07-24 TOKIO MARINE MANAGEMENT, INC. 263
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1999-08-15
Business code 524150
Sponsor’s telephone number 2122976600
Plan sponsor’s mailing address 590 MADISON AVE FL 29, NEW YORK, NY, 100222524
Plan sponsor’s address 590 MADISON AVE FL 29, NEW YORK, NY, 100222524

Number of participants as of the end of the plan year
Active participants 265
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing DAVID BROOKS
Valid signature Filed with authorized/valid electronic signature
TOKIO MARINE MANAGEMENT, INC. SEVERANCE PLAN 2022 132871816 2023-07-25 TOKIO MARINE MANAGEMENT, INC 338
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1999-08-15
Business code 524150
Sponsor’s telephone number 2122976600
Plan sponsor’s mailing address 590 MADISON AVE 29TH FL, NEW YORK, NY, 100222524
Plan sponsor’s address 590 MADISON AVE 29TH FL, NEW YORK, NY, 100222524

Number of participants as of the end of the plan year
Active participants 341
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing DAVID BROOKS
Valid signature Filed with authorized/valid electronic signature
TOKIO MARINE MANAGEMENT, INC. SEVERANCE PLAN 2021 132871816 2022-08-01 TOKIO MARINE MANAGEMENT, INC. 368
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1999-08-15
Business code 524150
Sponsor’s telephone number 2122976600
Plan sponsor’s mailing address 1221 AVENUE OF THE AMERICAS, SUITE 1500, NEW YORK, NY, 10020
Plan sponsor’s address 1221 AVENUE OF THE AMERICAS, SUITE 1500, NEW YORK, NY, 10020

Number of participants as of the end of the plan year
Active participants 338
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing DAVID BROOKS
Valid signature Filed with authorized/valid electronic signature
TOKIO MARINE MANAGEMENT, INC. SEVERANCE PLAN 2020 132871816 2021-08-04 TOKIO MARINE MANAGEMENT, INC 380
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1999-08-15
Business code 524150
Sponsor’s telephone number 2122976600
Plan sponsor’s mailing address 1221 AVENUE OF THE AMERICAS, SUITE 1500, NEW YORK, NY, 10020
Plan sponsor’s address 1221 AVENUE OF THE AMERICAS, SUITE 1500, NEW YORK, NY, 10020

Number of participants as of the end of the plan year
Active participants 368
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-08-04
Name of individual signing DAVID BROOKS
Valid signature Filed with authorized/valid electronic signature
TOKIO MARINE MANAGEMENT, INC. SEVERANCE PAY PLAN 2019 132871816 2020-07-29 TOKIO MARINE MANAGEMENT, INC. 410
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1999-08-15
Business code 524150
Sponsor’s telephone number 2122976600
Plan sponsor’s mailing address 1221 AVENUE OF THE AMERICAS, SUITE 1500, NEW YORK, NY, 10020
Plan sponsor’s address 1221 AVENUE OF THE AMERICAS, SUITE 1500, NEW YORK, NY, 10020

Number of participants as of the end of the plan year
Active participants 380
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing DAVID BROOKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-28
Name of individual signing DAVID BROOKS
Valid signature Filed with authorized/valid electronic signature
TOKIO MARINE MANAGEMENT, INC SEVERANCE PAY PLAN 2018 132871816 2019-07-30 TOKIO MARINE MANAGEMENT, INC. 414
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1999-08-15
Business code 524150
Sponsor’s telephone number 2122976600
Plan sponsor’s mailing address 1221 AVENUE OF AMERICAS, SUITE 1500, NEW YORK, NY, 10020
Plan sponsor’s address 1221 AVENUE OF AMERICAS, SUITE 1500, NEW YORK, NY, 10020

Number of participants as of the end of the plan year
Active participants 400
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing DAVID BROOKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-30
Name of individual signing DAVID BROOKS
Valid signature Filed with authorized/valid electronic signature
TOKIO MARINE MANAGEMENT, INC. 401(K) SAVINGS PLAN 2012 132871816 2013-10-15 TOKIO MARINE MANAGEMENT, INC. 759
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-07-07
Business code 524210
Sponsor’s telephone number 2122976945
Plan sponsor’s mailing address 230 PARK AVE., WEST WING, NEW YORK, NY, 10169
Plan sponsor’s address 230 PARK AVE., WEST WING, NEW YORK, NY, 10169

Plan administrator’s name and address
Administrator’s EIN 132871816
Plan administrator’s name TOKIO MARINE MANAGEMENT, INC.
Plan administrator’s address 230 PARK AVE., WEST WING, NEW YORK, NY, 10169
Administrator’s telephone number 2122976945

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing STEVEN GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing STEVEN GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
TOKIO MARINE MANAGEMENT, INC. 401(K) SAVINGS PLAN 2011 132871816 2012-10-12 TOKIO MARINE MANAGEMENT, INC. 772
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-07-07
Business code 524210
Sponsor’s telephone number 2122970095
Plan sponsor’s mailing address 230 PARK AVENUE, WEST WING, NEW YORK, NY, 10169
Plan sponsor’s address 230 PARK AVENUE, WEST WING, NEW YORK, NY, 10169

Plan administrator’s name and address
Administrator’s EIN 132871816
Plan administrator’s name TOKIO MARINE MANAGEMENT, INC.
Plan administrator’s address 230 PARK AVENUE, WEST WING, NEW YORK, NY, 10169
Administrator’s telephone number 2122970095

Number of participants as of the end of the plan year
Active participants 502
Retired or separated participants receiving benefits 11
Other retired or separated participants entitled to future benefits 261
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5
Number of participants with account balances as of the end of the plan year 759
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing STEVEN GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
TOKIO MARINE MANAGEMENT, INC. 401(K) SAVINGS PLAN 2010 132871816 2011-10-14 TOKIO MARINE MANAGEMENT, INC. 797
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-07-07
Business code 524210
Sponsor’s telephone number 2122976940
Plan sponsor’s mailing address 230 PARK AVENUE, WEST WING, NEW YORK, NY, 10169
Plan sponsor’s address 230 PARK AVENUE, WEST WING, NEW YORK, NY, 10169

Plan administrator’s name and address
Administrator’s EIN 132871816
Plan administrator’s name TOKIO MARINE MANAGEMENT, INC.
Plan administrator’s address 230 PARK AVENUE, WEST WING, NEW YORK, NY, 10169
Administrator’s telephone number 2122976940

Number of participants as of the end of the plan year
Active participants 504
Retired or separated participants receiving benefits 10
Other retired or separated participants entitled to future benefits 254
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 4
Number of participants with account balances as of the end of the plan year 756
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 23

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing CARYN ANGELSON
Valid signature Filed with authorized/valid electronic signature
TOKIO MARINE MANAGEMENT, INC. 401(K) SAVINGS PLAN 2009 132871816 2010-10-15 TOKIO MARINE MANAGEMENT, INC. 705
Three-digit plan number (PN) 002
Effective date of plan 1986-07-07
Business code 524210
Sponsor’s telephone number 2122976945
Plan sponsor’s mailing address 230 PARK AVENUE, WEST WING, NEW YORK, NY, 10169
Plan sponsor’s address 230 PARK AVENUE, WEST WING, NEW YORK, NY, 10169

Plan administrator’s name and address
Administrator’s EIN 132871816
Plan administrator’s name TOKIO MARINE MANAGEMENT, INC.
Plan administrator’s address 230 PARK AVENUE, WEST WING, NEW YORK, NY, 10169
Administrator’s telephone number 2122976945

Number of participants as of the end of the plan year
Active participants 532
Retired or separated participants receiving benefits 10
Other retired or separated participants entitled to future benefits 251
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 4
Number of participants with account balances as of the end of the plan year 774
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 26

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing CARYN ANGELSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
DAISUKE UGAERI Chief Executive Officer 590 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
TMNA SERVICES, LLC DOS Process Agent 590 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-09-16 2024-09-16 Address 590 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-09-16 2024-09-16 Address 1221 AVENUE OF THE AMERICAS, SUITE 1500, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-06-24 2024-09-16 Shares Share type: PAR VALUE, Number of shares: 89000, Par value: 100
2020-09-11 2024-09-16 Address 1221 AVENUE OF THE AMERICAS, SUITE 1500, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2018-01-10 2024-09-16 Address TMNA SERVICES, LLC, 1221 AVENUE OF AMERICAS, #1500, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2017-10-10 2020-09-11 Address 1221 AVENUE OF THE AMERICAS, SUITE 1500, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2014-09-15 2017-10-10 Address 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2012-10-03 2014-09-15 Address 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2010-10-07 2012-10-03 Address 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2008-09-19 2010-10-07 Address 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240916001329 2024-09-16 BIENNIAL STATEMENT 2024-09-16
220916001479 2022-09-16 BIENNIAL STATEMENT 2022-09-01
200911060147 2020-09-11 BIENNIAL STATEMENT 2020-09-01
180914006249 2018-09-14 BIENNIAL STATEMENT 2018-09-01
180110000570 2018-01-10 CERTIFICATE OF CHANGE 2018-01-10
171010002050 2017-10-10 AMENDMENT TO BIENNIAL STATEMENT 2016-09-01
160912006294 2016-09-12 BIENNIAL STATEMENT 2016-09-01
140915007153 2014-09-15 BIENNIAL STATEMENT 2014-09-01
121003002215 2012-10-03 BIENNIAL STATEMENT 2012-09-01
101007002087 2010-10-07 BIENNIAL STATEMENT 2010-09-01

Related by officers

No related officers

Related by address

590 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022

PAULSON REAL ESTATE RECOVERY HOLDINGS, LLC

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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