Entity Name: | MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Date Formed: | 02 May 2003 (Companies founded in May 2003) |
Branch of: | MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC. (Company Number 1204470) (NEW YORK) |
Business ALEI: | 0747708 |
Annual report due: | 02 May 2025 |
NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
Business address: | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States |
Mailing address: | 15 INDEPENDENCE BLVD, WARREN, NJ, United States, 07059 |
Place of Formation: | NEW YORK |
E-Mail: | joann.zummo@msig-na.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
PATRICIA APRILL | Officer | 15 INDEPENDENCE BOULEVARD, WARREN, NJ, 07059, United States | 103 OAKWOOD DR., NEW PROVIDENCE, NJ, 07974, United States |
STEVEN P TASY | Officer | 15 INDEPENDENCE BOULEVARD, WARREN, NJ, 07059, United States | 10 SHIPLEY COURT, PITTSTOWN, NJ, 08867, United States |
PETER MCKENNA | Officer | 1251 AVENUE OF THE AMERICAS, SUITE 810, NEW YORK, NY, 10020, United States | 7102 Fisher Island Dr, Miami Beach, FL, 33109-0900, United States |
RENEE L. KELLY | Officer | 15 INDEPENDENCE BOULEVARD, ATTN: JOANN ZUMMO, WARREN, NJ, 07059, United States | 15 INDEPENDENCE BOULEVARD, ATTN: JOANN ZUMMO, WARREN, NJ, 07059, United States |
MICHAEL DALY | Officer | 15 INDEPENDENCE BLVD, ATTN: JOANN ZUMMO, WARREN, NJ, 07059, United States | 110 ROOD AVE, WINDSOR, CT, 06095, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
PATRICIA APRILL | Director | 15 INDEPENDENCE BOULEVARD, WARREN, NJ, 07059, United States | 103 OAKWOOD DR., NEW PROVIDENCE, NJ, 07974, United States |
PETER MCKENNA | Director | 1251 AVENUE OF THE AMERICAS, SUITE 810, NEW YORK, NY, 10020, United States | 7102 Fisher Island Dr, Miami Beach, FL, 33109-0900, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012058874 | 2024-04-02 | No data | Annual Report | Annual Report | No data |
BF-0011272119 | 2023-04-02 | No data | Annual Report | Annual Report | No data |
BF-0011756553 | 2023-03-31 | 2023-03-31 | Change of Email Address | Business Email Address Change | No data |
BF-0010213080 | 2022-04-01 | No data | Annual Report | Annual Report | 2022 |
BF-0010464607 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0007305437 | 2021-04-20 | No data | Annual Report | Annual Report | 2021 |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006883742 | 2020-04-14 | No data | Annual Report | Annual Report | 2020 |
0006528187 | 2019-04-09 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website