Detail by Officer/Registered Agent Name
Foreign Profit Corporation
TOKIO MARINE MANAGEMENT, INC.
Filing Information
F08000003320
13-2871816
07/28/2008
NY
ACTIVE
Principal Address
Changed: 04/28/2023
590 Madison Avenue
29th Floor
NEW YORK, NY 10022
29th Floor
NEW YORK, NY 10022
Changed: 04/28/2023
Mailing Address
Changed: 04/28/2023
590 Madison Avenue
29th Floor
NEW YORK, NY 10022
29th Floor
NEW YORK, NY 10022
Changed: 04/28/2023
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title President, CEO, Director
Ugaeri, Daisuke
Title Director
GOLDSTEIN, B. STEVEN
Title Director
Ginn, Ann
Title CFO
Gilmer-Pauciello, Karen
Title Treasurer
KELLY, MICHAEL
Title Secretary
Sayago, Edward
Title Director
Shimomura, Takayuki
Title Director
Zrebiec, James
Title Director
Glomb, John
Title Director
Ida, Takashi
Title Director
Fazzini, Christoper
Title Director
Hercules, Duane
Title Director
Koike, Masahrio
Title President, CEO, Director
Ugaeri, Daisuke
590 Madison Avenue, 29th Floor
NEW YORK, NY 10022
NEW YORK, NY 10022
Title Director
GOLDSTEIN, B. STEVEN
499 Washington Blvd., Suite 1500
Jersey City, NJ 07310
Jersey City, NJ 07310
Title Director
Ginn, Ann
499 Washington Blvd., Suite 1500
Jersey City, NJ 07310
Jersey City, NJ 07310
Title CFO
Gilmer-Pauciello, Karen
Three Bala Plaza East
c/o TMNA Services, LLC
Suite 400
Bala Cynwyd, PA 19004
c/o TMNA Services, LLC
Suite 400
Bala Cynwyd, PA 19004
Title Treasurer
KELLY, MICHAEL
c/o TMNA Services, LLC
3 BALA PLAZA EAST
Suite 400
Bala Cynwyd, PA 19004
3 BALA PLAZA EAST
Suite 400
Bala Cynwyd, PA 19004
Title Secretary
Sayago, Edward
590 Madison Avenue, 29th Floor
NEW YORK, NY 10022
NEW YORK, NY 10022
Title Director
Shimomura, Takayuki
2-6-4 Otemachi
Chiyoda-ku, Tokyo 100-0004 JP
Chiyoda-ku, Tokyo 100-0004 JP
Title Director
Zrebiec, James
590 Madison Avenue, 29th Floor
c/o Tokio Marine Management, Inc.
New York, NY 10022
c/o Tokio Marine Management, Inc.
New York, NY 10022
Title Director
Glomb, John
One Bala Plaza
c/o Philadelphia Insurance Companies
Suite 100
Bala Cynwyd, PA 19004
c/o Philadelphia Insurance Companies
Suite 100
Bala Cynwyd, PA 19004
Title Director
Ida, Takashi
2-6-4 Otemachi
Chiyoda-ku, Tokyo 100-0004 JP
Chiyoda-ku, Tokyo 100-0004 JP
Title Director
Fazzini, Christoper
1700 Market Street
c/o Reliance Standard Life Insurance Company
Suite 1200
Philadelphia, PA 19103
c/o Reliance Standard Life Insurance Company
Suite 1200
Philadelphia, PA 19103
Title Director
Hercules, Duane
1832 Schuetz Road
c/o Safety National Casualty Corporation
St. Louis, MO 63146
c/o Safety National Casualty Corporation
St. Louis, MO 63146
Title Director
Koike, Masahrio
590 Madison Avenue, 29th Floor
New York, NY 10022
New York, NY 10022
Annual Reports
Report Year | Filed Date |
2022 | 04/29/2022 |
2023 | 04/28/2023 |
2024 | 04/24/2024 |
Document Images