| Name: | MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 May 2003 (22 years ago) |
| Financial Date End: | 31 May 2026 |
| Branch of: | MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC., NEW YORK (Company Number 1204470) |
| Entity Number: | 453407 |
| Place of Formation: | NEW YORK |
| File Number: | 453407 |
| Principal Address: | 15 INDEPENDENCE BLVD PO BOX 4602 WARREN, NJ 7059 |
| Mailing Address: | JOANN ZUMMO 15 INDEPENDENCE BLVD WARREN, NJ 07059-2721 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| KENNETH C FROEWISS | Director | 15 INDEPENDENCE BLVD, WARREN, NJ 07059-2721 | 2023-04-01 | 2024-04-01 |
| STEPHEN P. TASY | Director | 15 INDEPENDENCE BLVD, WARREN, NJ 07059-2721 | 2021-04-06 | 2023-04-01 |
| LAURA DEUTSCHER | Director | 8523 SAN BENITO WAY, DALLAS, TX 75218 | 2024-04-01 | No data |
| YOSHITAKA HISHIDA | Director | 312 ELM ST., CINCINNATI, OH 45202-2749 | 2024-04-01 | 2024-04-01 |
| MARC DANTUONO | Director | 15303 DALLAS PARKWAY, ADDISON, TX 75001 | 2024-04-01 | No data |
| PETER J. MCKENNA | Director | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1104 | 2024-04-01 | 2024-04-01 |
| HIDEKI SANO | Director | TOKYO SUMITOMO TWIN BUILDING (WEST TOWER) 27-2, , | 2024-04-01 | 2024-04-01 |
| Michael J Daly | Director | 15 INDEPENDENCE BLVD, WARREN, NJ 07059-2721 | 2024-04-01 | No data |
| APRIL DUFF | Director | 140 PONTE VEDRA EAST BLVD, PONTE VEDRA BEACH, FL 32082 | 2024-04-01 | No data |
| MARY JANE ROBERTSON | Director | 1 FARRAGUT PL, MORRISTOWN, NJ 07960 | 2024-04-01 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| AKIHIKO IKENO | President | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1104 | 2024-04-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| RENEE L. KELLY | Secretary | 15 INDEPENDENCE BLVD, WARREN, NJ 07059-2721 | 2024-04-01 | 2024-04-01 |
| STEPHEN P. TASY | Secretary | 15 INDEPENDENCE BLVD, WARREN, NJ 07059-2721 | 2024-04-01 | 2024-04-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Patricia Aprill | Treasurer | 15 INDEPENDENCE BLVD, WARREN, NJ 07059-2721 | 2024-04-01 | 2024-04-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006180378 | 2025-04-01 |
| Annual Report | 0005664496 | 2024-04-01 |
| Annual Report | 0005173621 | 2023-04-01 |
| Annual Report | 0004680624 | 2022-04-01 |
| Registered Agent Name/Address Change (mass change) | 0004643422 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468832 | 2021-10-29 |
| Annual Report | 0004235765 | 2021-04-06 |
| Annual Report | 0003845660 | 2020-04-15 |
| Annual Report | 0003501575 | 2019-05-02 |
| Annual Report | 0002916276 | 2018-04-20 |
Date of last update: 08 Apr 2025
Sources: Idaho Secretary of State
