| Name: | SUMITOMO MARINE CLAIMS SERVICES (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 1988 (36 years ago) (Companies founded in December 1988) |
| Date of dissolution: | 01 Oct 2001 |
| Entity Number: | 1244057 |
| ZIP code: | 10048 (Companies in New York, 10048) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE WORLD TRADE CENTER, SUITE 9035, NEW YORK, NY, United States, 10048 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE WORLD TRADE CENTER, SUITE 9035, NEW YORK, NY, United States, 10048 |
| Name | Role | Address |
|---|---|---|
| HIROYASU YAMAGUCHI | Chief Executive Officer | ONE WORLD TRADE CENTER, SUITE 9035, NEW YORK, NY, United States, 10048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-07 | 2000-12-04 | Address | 1 WORLD TRADE CENTER, SUITE 9034, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1998-12-07 | 2000-12-04 | Address | 1 WORLD TRADE CENTER, SUITE 9034, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1996-12-31 | 2000-12-04 | Address | 15 INDEPENDENCE BLVD, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 1998-12-07 | Address | 1 WORLD TRADE CENTER, STE;9035, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1993-02-17 | 1996-12-31 | Address | 1 WORLD TRADE CENTER, STE;9035, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 1998-12-07 | Address | 1 WORLD TRADE CENTER, STE;9035, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1988-12-15 | 1993-02-17 | Address | ATT:SOL KROLL ESQ., 500 FIFTH AVENUE, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010927000746 | 2001-09-27 | CERTIFICATE OF MERGER | 2001-10-01 |
| 001204002193 | 2000-12-04 | BIENNIAL STATEMENT | 2000-12-01 |
| 981207002208 | 1998-12-07 | BIENNIAL STATEMENT | 1998-12-01 |
| 961231002257 | 1996-12-31 | BIENNIAL STATEMENT | 1996-12-01 |
| 931209002030 | 1993-12-09 | BIENNIAL STATEMENT | 1993-12-01 |
| 930217002262 | 1993-02-17 | BIENNIAL STATEMENT | 1992-12-01 |
| B718598-5 | 1988-12-15 | CERTIFICATE OF INCORPORATION | 1988-12-15 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
