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
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
CHIEF FINANCIAL OFFICER
Name Changed: 03/17/2003
Address Changed: 04/17/2014
200 E. GAINES ST
TALLAHASSEE, FL 32399-0000
TALLAHASSEE, FL 32399-0000
Name Changed: 03/17/2003
Address Changed: 04/17/2014
Officer/Director Detail
Name & Address
Title President, Director
Ugaeri, Daisuke
Title Director
GOLDSTEIN, B. STEVEN
Title Director
Saito, Yoshitaka
Title Secretary
Sayago, Edward
Title Director
Fukuda, Tatsuya
Title Director
GINN, ANN
Title Treasurer
KELLY, MICHAEL
Title Director
Gottschall, David
Title Director
Brooks, David
Title CFO
Gilmer-Pauciello, Karen
Title President, 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
Saito, Yoshitaka
499 Washington Blvd., Suite 1500
Jersey City, NJ 07310
Jersey City, NJ 07310
Title Secretary
Sayago, Edward
590 Madison Avenue, 29th Floor
NEW YORK, NY 10022
NEW YORK, NY 10022
Title Director
Fukuda, Tatsuya
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 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 Director
Gottschall, David
499 Washington Blvd., Suite 1500
Jersey City, NJ 07310
Jersey City, NJ 07310
Title Director
Brooks, David
800 E. Colorado Blvd.
Pasadena, CA 91101
Pasadena, CA 91101
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
Annual Reports
Report Year | Filed Date |
2022 | 04/29/2022 |
2023 | 04/28/2023 |
2024 | 04/24/2024 |
Document Images