| Name: | TOKIO MARINE MANAGEMENT, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 May 2008 (17 years ago) |
| Financial Date End: | 31 May 2025 |
| Branch of: | TOKIO MARINE MANAGEMENT, INC., NEW YORK (Company Number 410060) |
| Entity Number: | 540401 |
| Place of Formation: | NEW YORK |
| File Number: | 540401 |
| Principal Address: | 1221 AVENUE OF THE AMERICAS SUITE 1500 NEW YORK, NY 10020 |
| Mailing Address: | FL 29 590 MADISON AVE NEW YORK, NY 10022-2524 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Daisuke Ugaeri | President | 590 MADISON AVENUE, NEW YORK, NY 10022 | 2022-05-12 | No data |
| Kiyoshi Wada | President | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY 10020-1001 | 2021-05-12 | 2022-05-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Takashi Ida | Director | 2-6-4 OTEMACHI, CHIYODA-KU, , | 2024-05-28 |
| Daisuke Ugaeri | Director | 590 MADISON AVENUE, NEW YORK, NY 10022 | 2024-05-28 |
| Masahiro Koike | Director | 590 MADISON AVENUE, NEW YORK, NY 10022 | 2024-05-28 |
| James Zrebiec | Director | 590 MADISON AVENUE, NEW YORK, NY 10022 | 2024-05-28 |
| Duane Hercules | Director | 1832 SCHUETZ ROAD, ST. LOUIS, MO 63146 | 2024-05-28 |
| Christopher Fazzini | Director | 1700 MARKET STREET, PHILADELPHIA, PA 19103 | 2024-05-28 |
| Bryan Steven Goldstein | Director | 499 WASHINGTON BLVD,, JERSEY CITY, NJ 07310 | 2024-05-28 |
| Ann Ginn | Director | 499 WASHINGTON BLVD., JERSEY CITY, NJ 07310 | 2024-05-28 |
| Shusaku Takashima | Director | 2-6-4 OTEMACHI. CHIYODA-KU, , | 2024-05-28 |
| John Glomb | Director | 1 BALA PLAZA, BALA CYNWYD, PA 19004 | 2024-05-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Edward Sayago | Secretary | 590 MADISON AVENUE, NEW YORK, NY 10022 | 2024-05-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Kelly | Treasurer | 3 BALA PLAZA EAST, BALA CYNWYD, PA 19004 | 2024-05-28 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005748540 | 2024-05-28 |
| Annual Report | 0005251213 | 2023-05-25 |
| Registered Agent Name/Address Change (mass change) | 0004899385 | 2022-09-12 |
| Annual Report | 0004744987 | 2022-05-12 |
| Annual Report | 0004281278 | 2021-05-12 |
| Annual Report | 0003881702 | 2020-05-21 |
| Annual Report | 0003527349 | 2019-05-30 |
| Annual Report | 0003162256 | 2018-06-11 |
| Annual Report | 0003162254 | 2017-05-30 |
| Annual Report | 0003162253 | 2016-05-26 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
