MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC.

Branch

Company Details

Name:	MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	02 May 2003 (22 years ago)
Branch of:	MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC., NEW YORK (Company Number 1204470)
Business ID:	733146
State of Incorporation:	NEW YORK
Principal Office Address:	15 Independence BlvdWarren, NJ 07059

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Patricia Aprill	Director	15 Independence Blvd, Warren, NJ 07059
Peter McKenna	Director	1251 Avenue of the Americas, Ste 810, New York, NY 10020
Hironori Morimoto	Director	1251 Avenue of the Americas, Ste 810, New York, NY 10020
Masaaki Izawa	Director	1251 Avenue of the Americas, Ste 810, New York, NY 10020

Vice President

Name	Role	Address
Patricia Aprill	Vice President	15 Independence Blvd, Warren, NJ 07059
Stephen P. Tasy	Vice President	15 Independence Blvd, Warren, NJ 07059
Masaaki Izawa	Vice President	1251 Avenue of the Americas, Ste 810, New York, NY 10020

Chief Financial Officer

Name	Role	Address
Patricia Aprill	Chief Financial Officer	15 Independence Blvd, Warren, NJ 07059

Secretary

Name	Role	Address
Stephen P. Tasy	Secretary	15 Independence Blvd, Warren, NJ 07059

Assistant Secretary

Name	Role	Address
Renee L. Kelly	Assistant Secretary	15 Independence Blvd., Warren, NJ 07059

Chief Executive Officer

Name	Role	Address
Peter McKenna	Chief Executive Officer	1251 Avenue of the Americas, Ste 810, New York, NY 10020

President

Name	Role	Address
Hironori Morimoto	President	1251 Avenue of the Americas, Ste 810, New York, NY 10020

Chairman

Name	Role	Address
Hironori Morimoto	Chairman	1251 Avenue of the Americas, Ste 810, New York, NY 10020

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-01-01	Annual Report For MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC.
Annual Report	Filed	2024-01-01	Annual Report For MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC.
Annual Report	Filed	2023-01-12	Annual Report For MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2022-02-08	Annual Report For MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC.
Annual Report	Filed	2021-03-09	Annual Report For MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC.
Annual Report	Filed	2020-03-10	Annual Report For MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC.
Annual Report	Filed	2019-04-08	Annual Report For MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC.
Annual Report	Filed	2018-04-06	Annual Report For MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC.
Annual Report	Filed	2017-03-21	Annual Report For MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC.

Date of last update: 05 May 2025

Sources: Company Profile on Mississippi Secretary of State Website