| Entity Name: | MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 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: 25 Nov 2024
Sources: Connecticut's Official State Website
