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SOMPO JAPAN CLAIM SERVICES (AMERICA), INC.

Company Details

Name: SOMPO JAPAN CLAIM SERVICES (AMERICA), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1988 (37 years ago)
Entity Number: 1260851
County: New York
Place of Formation: New York
Address: 2 WORLD FINANCIAL CENTER, 225 LIBERTY ST / 43RD FL, NEW YORK, NY, United States, 10281
Address ZIP Code:

Shares Details

Shares issued 100

Share Par Value 10000

Type PAR VALUE

Chief Executive Officer

Name Role Address
MASAMI TAKAHASHI Chief Executive Officer TWO WORLD FINANCIAL CTR, 225 LIBERTY ST 43RD FLR, NEW YORK, NY, United States, 10281

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 WORLD FINANCIAL CENTER, 225 LIBERTY ST / 43RD FL, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2004-05-25 2010-06-03 Address 2 WORLD FINANCIAL CENTER, 225 LIBERTY ST / 43RD FL, NEW YORK, NY, 10281, 1058, USA (Type of address: Chief Executive Officer)
2004-05-25 2007-11-16 Address 2 WORLD FINANCIAL CENTER, 225 LIBERTY ST / 43RD FL, NEW YORK, NY, 10281, 1058, USA (Type of address: Principal Executive Office)
2002-05-03 2004-05-25 Address 2 WORLD FINANCIAL CNTR 43RD FL, 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2002-05-03 2004-05-25 Address 2 WORLD FINANCIAL CNTR 43RD FL, 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2002-05-03 2004-05-25 Address 2 WORLD FINANCIAL CNTR 43RD FL, 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2000-05-17 2002-05-03 Address 2 WORLD FINANCIAL CENTER, 43RD FLR, NEW YORK, NY, 10281, 1058, USA (Type of address: Principal Executive Office)
2000-05-17 2002-05-03 Address 2 WORLD FINANCIAL CENTER, 43RD FLR, NEW YORK, NY, 10281, 1058, USA (Type of address: Chief Executive Officer)
2000-05-17 2002-05-03 Address LANCE J ALBRIGHT, 2 WORLD FINANCIAL CTR 43RD FLR, NEW YORK, NY, 10281, 1058, USA (Type of address: Service of Process)
1998-05-15 2000-05-17 Address 225 LIBERTY ST., 43RD FLOOR, NEW YORK, NY, 10281, 1058, USA (Type of address: Chief Executive Officer)
1996-05-16 2000-05-17 Address 2 WORLD TRADE CENTER, 43RD FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100603003304 2010-06-03 BIENNIAL STATEMENT 2010-05-01
080521002613 2008-05-21 BIENNIAL STATEMENT 2008-05-01
071116002304 2007-11-16 BIENNIAL STATEMENT 2006-05-01
040525002767 2004-05-25 BIENNIAL STATEMENT 2004-05-01
020702000883 2002-07-02 CERTIFICATE OF AMENDMENT 2002-07-02
020503002660 2002-05-03 BIENNIAL STATEMENT 2002-05-01
000517002659 2000-05-17 BIENNIAL STATEMENT 2000-05-01
980515002083 1998-05-15 BIENNIAL STATEMENT 1998-05-01
960516002340 1996-05-16 BIENNIAL STATEMENT 1996-05-01
000042003319 1993-08-18 BIENNIAL STATEMENT 1993-05-01

Date of last update: 27 Oct 2024

Sources: New York Secretary of State