Detail by Officer/Registered Agent Name

Foreign Profit Corporation

TOKIO MARINE AMERICA INSURANCE COMPANY

Filing Information
F12000002053 13-4032666 05/02/2012 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 32339

Address Changed: 04/12/2013
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 Treasurer

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

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

Ginn, Ann
499 Washington Blvd., Suite 1500
Jersey City, NJ 07310

Title Director

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

Title Director

Fukuda, Tatsuya
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

Title Director

Pizer, Donald
590 Madison Avenue
29th Floor
NEW YORK, NY 10022

Title Director

Zrebiec, James
590 Madison Avenue
29th Floor
NEW YORK, NY 10022

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