Detail by Officer/Registered Agent Name

Foreign Profit Corporation

TRANS PACIFIC INSURANCE COMPANY

Filing Information
852219 13-3118700 03/17/1982 NY ACTIVE
Principal Address
590 Madison Avenue
29th Floor
NEW YORK, NY 10022

Changed: 04/28/2023
Mailing Address
590 Madison Avenue
29th Floor
NEW YORK, NY 10022

Changed: 04/28/2023
Registered Agent Name & Address CHIEF FINANCIAL OFFICER
200 E. GAINES ST
TALLAHASSEE, FL 32399-0000

Name Changed: 03/17/2003

Address Changed: 04/17/2014
Officer/Director Detail Name & Address

Title President, Director

Ugaeri, Daisuke
590 Madison Avenue, 29th Floor
NEW YORK, NY 10022

Title Director

GOLDSTEIN, B. STEVEN
499 Washington Blvd., Suite 1500
Jersey City, NJ 07310

Title Director

Saito, Yoshitaka
499 Washington Blvd., Suite 1500
Jersey City, NJ 07310

Title Secretary

Sayago, Edward
590 Madison Avenue, 29th Floor
NEW YORK, NY 10022

Title Director

Fukuda, Tatsuya
499 Washington Blvd., Suite 1500
Jersey City, NJ 07310

Title Director

GINN, ANN
499 Washington Blvd., Suite 1500
Jersey City, NJ 07310

Title Treasurer

KELLY, MICHAEL
c/o TMNA Services, LLC
3 Bala Plaza East
Suite 400
Bala Cynwyd, PA 19004

Title Director

Gottschall, David
499 Washington Blvd., Suite 1500
Jersey City, NJ 07310

Title Director

Brooks, David
800 E. Colorado Blvd.
Pasadena, CA 91101

Title CFO

Gilmer-Pauciello, Karen
Three Bala Plaza East
c/o TMNA Services, LLC
Suite 400
Bala Cynwyd, PA 19004

Annual Reports
Report YearFiled Date
2022 04/29/2022
2023 04/28/2023
2024 04/24/2024

Document Images
04/24/2024 -- ANNUAL REPORT View image in PDF format
04/28/2023 -- ANNUAL REPORT View image in PDF format
04/29/2022 -- ANNUAL REPORT View image in PDF format
04/22/2021 -- ANNUAL REPORT View image in PDF format
05/01/2020 -- ANNUAL REPORT View image in PDF format
04/05/2019 -- ANNUAL REPORT View image in PDF format
04/11/2018 -- ANNUAL REPORT View image in PDF format
04/04/2017 -- ANNUAL REPORT View image in PDF format
04/12/2016 -- ANNUAL REPORT View image in PDF format
04/16/2015 -- ANNUAL REPORT View image in PDF format
04/17/2014 -- ANNUAL REPORT View image in PDF format
04/12/2013 -- ANNUAL REPORT View image in PDF format
04/12/2012 -- ANNUAL REPORT View image in PDF format
04/18/2011 -- ANNUAL REPORT View image in PDF format
04/01/2010 -- ANNUAL REPORT View image in PDF format
04/20/2009 -- ANNUAL REPORT View image in PDF format
05/01/2008 -- ANNUAL REPORT View image in PDF format
04/30/2007 -- ANNUAL REPORT View image in PDF format
05/02/2006 -- ANNUAL REPORT View image in PDF format
04/29/2005 -- ANNUAL REPORT View image in PDF format
05/12/2004 -- ANNUAL REPORT View image in PDF format
04/30/2003 -- ANNUAL REPORT View image in PDF format
06/03/2002 -- ANNUAL REPORT View image in PDF format
10/23/2001 -- REINSTATEMENT View image in PDF format
01/21/2000 -- ANNUAL REPORT View image in PDF format
02/27/1999 -- ANNUAL REPORT View image in PDF format
01/27/1998 -- ANNUAL REPORT View image in PDF format
08/08/1997 -- ANNUAL REPORT View image in PDF format
03/06/1996 -- ANNUAL REPORT View image in PDF format
02/01/1995 -- ANNUAL REPORT View image in PDF format