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) (Companies founded in May 1988)
Entity Number:	1260851
ZIP code:	10281 (Companies in New York, 10281)
County:	New York
Place of Formation:	New York
Address:	2 WORLD FINANCIAL CENTER, 225 LIBERTY ST / 43RD FL, NEW YORK, NY, United States, 10281

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)
1996-05-16	1998-05-15	Address	225 LIBERTY ST, 43RD FLOOR, NEW YORK, NY, 10281, 1050, USA (Type of address: Chief Executive Officer)
1996-05-16	2000-05-17	Address	2 WORLD FINANCIAL CENTER, 43RD FLOOR, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
1993-02-02	1996-05-16	Address	225 LIBERTY ST, 43RD FLOOR, NEW YORK, NY, 10281, 1050, USA (Type of address: Service of Process)
1993-02-02	1996-05-16	Address	225 LIBERTY ST, 43RD FLOOR, NEW YORK, NY, 10281, 1050, USA (Type of address: Principal Executive Office)
1993-02-02	1996-05-16	Address	225 LIBERTY ST, 43RD FLOOR, NEW YORK, NY, 10281, 1050, USA (Type of address: Chief Executive Officer)
1988-05-12	1993-02-02	Address	ONE WORLD TRADE CENTER, 77TH FLOOR STE 7733, NEW YORK, NY, 10048, 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
930202003191	1993-02-02	BIENNIAL STATEMENT	1992-05-01
B638763-5	1988-05-12	CERTIFICATE OF INCORPORATION	1988-05-12

Date of last update: 15 Nov 2024

Sources: New York Secretary of State