| Name: | MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 02 May 2003 (22 years ago) |
| Authority Date: | 02 May 2003 (22 years ago) |
| Last Annual Report: | 01 Jan 2024 (a year ago) |
| Branch of: | MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC., NEW YORK (Company Number 1204470) |
| Organization Number: | 0559410 |
| Principal Office: | 15 INDEPENDENCE BOULEVARD, WARREN, NJ 07059 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| Takehisa Chiba | President |
| Name | Role |
|---|---|
| MICHAEL J DALY | Officer |
| Renee L Kelly | Officer |
| Patricia Aprill | Officer |
| Peter McKenna | Officer |
| Name | Role |
|---|---|
| STEPHEN P TASY | Secretary |
| Name | Role |
|---|---|
| Takehisa Chiba | Director |
| Michael J Daly | Director |
| Johan Slabbert | Director |
| Peter McKenna | Director |
| Laura Deutscher | Director |
| April Duff | Director |
| Mary Jane Robertson | Director |
| Patricia Aprill | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-01-01 |
| Annual Report | 2023-01-07 |
| Annual Report | 2022-01-25 |
| Annual Report | 2021-02-19 |
| Annual Report | 2020-02-19 |
| Annual Report | 2019-03-08 |
| Annual Report | 2018-03-26 |
| Annual Report | 2017-03-20 |
| Annual Report | 2016-03-17 |
| Registered Agent name/address change | 2015-10-27 |
Date of last update: 10 Nov 2024
Sources: Kentucky Secretary of State
