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TOKIO MARINE ASSET MANAGEMENT (USA), LTD.

TOKIO MARINE ASSET MANAGEMENT (USA), LTD.

Company Details

Name:	TOKIO MARINE ASSET MANAGEMENT (USA), LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jun 2000 (24 years ago)
Entity Number:	2525792
ZIP code:	10128
County:	New York
Place of Formation:	New York
Principal Address:	60 EAST 42ND ST STE 3710, NEW YORK, NY, United States, 10165
Address:	HARNIK LAW FIRM, 1225 Park Ave., NEW YORK, NY, United States, 10128

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900X6SG2AWDLU9890

2525792

US-NY

GENERAL

ACTIVE

2000-06-27

Addresses

Legal	C/O STEPHEN M. HARNIK, ESQ., 666 THIRD AVENUE, 10TH FLOOR, New York, US-NY, US, 10017
Headquarters	60 EAST 42ND ST, STE 3710, NEW YORK,, US-NY, US, 10165

Registration details

Registration Date	2017-09-18
Last Update	2024-03-13
Status	ISSUED
Next Renewal	2025-03-20
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2525792

DOS Process Agent

Name	Role	Address
STEPHEN M. HARNIK, ESQ.	DOS Process Agent	HARNIK LAW FIRM, 1225 Park Ave., NEW YORK, NY, United States, 10128

Chief Executive Officer

Name	Role	Address
TAKUYA SUZUKI	Chief Executive Officer	60 EAST 42ND ST STE 3710, NEW YORK, NY, United States, 10165

History

Start date	End date	Type	Value
2024-06-05	2024-06-05	Address	60 EAST 42ND ST STE 3710, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2020-10-01	2024-06-05	Address	HARNIK LAW FIRM, 666 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, 4046, USA (Type of address: Service of Process)
2020-06-01	2020-10-01	Address	666 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, 4046, USA (Type of address: Service of Process)
2020-06-01	2024-06-05	Address	60 EAST 42ND ST STE 3710, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2018-06-01	2020-06-01	Address	60 EAST 42ND ST STE 2300, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office)
2014-06-04	2020-06-01	Address	623 FIFTH AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, 6831, USA (Type of address: Service of Process)
2014-06-04	2018-06-01	Address	60 EAST 42ND ST STE 2300, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office)
2012-06-05	2020-06-01	Address	60 EAST 42ND ST STE 2300, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2010-06-22	2012-06-05	Address	60 EAST 42ND ST STE 2300, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2008-08-25	2010-06-22	Address	60 EAST 42ND ST STE 2300, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2008-08-25	2014-06-04	Address	645 FIFTH AVENUE, SUITE 703, NEW YORK, NY, 10022, 5937, USA (Type of address: Service of Process)
2008-08-25	2014-06-04	Address	60 EAST 42ND ST STE 2300, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office)
2007-10-25	2008-08-25	Address	645 FIFTH AVENUE, SUITE 703, NEW YORK, NY, 10022, 5937, USA (Type of address: Service of Process)
2007-04-04	2008-08-25	Address	230 PARK AVENUE, SUITE 910, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office)
2007-04-04	2008-08-25	Address	230 PARK AVENUE, SUITE 910, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2004-09-02	2007-04-04	Address	230 PARK AVENUE, SUITE 910, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2004-09-02	2007-04-04	Address	230 PARK AVENUE, SUITE 910, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office)
2004-09-02	2007-10-25	Address	230 PARK AVENUE, SUITE 910, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2002-09-06	2004-09-02	Address	230 PARK AVENUE, SUITE 910, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2002-09-06	2004-09-02	Address	180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2002-09-06	2004-09-02	Address	23O PARK AVE, SUITE 910, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office)
2000-06-27	2024-06-05	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2000-06-27	2002-09-06	Address	%STROOCK & STROOCK & LAVAN LLP, 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240605003616	2024-06-05	BIENNIAL STATEMENT	2024-06-05
220601002368	2022-06-01	BIENNIAL STATEMENT	2022-06-01
201001000223	2020-10-01	CERTIFICATE OF CHANGE	2020-10-01
200601061164	2020-06-01	BIENNIAL STATEMENT	2020-06-01
180601007612	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160601006108	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140604006532	2014-06-04	BIENNIAL STATEMENT	2014-06-01
120605006756	2012-06-05	BIENNIAL STATEMENT	2012-06-01
100622002776	2010-06-22	BIENNIAL STATEMENT	2010-06-01
080825002342	2008-08-25	BIENNIAL STATEMENT	2008-06-01
071025000423	2007-10-25	CERTIFICATE OF CHANGE	2007-10-25
070404002858	2007-04-04	BIENNIAL STATEMENT	2006-06-01
040902002452	2004-09-02	BIENNIAL STATEMENT	2004-06-01
020906002210	2002-09-06	BIENNIAL STATEMENT	2002-06-01
000627000744	2000-06-27	CERTIFICATE OF INCORPORATION	2000-06-27

Date of last update: 11 Nov 2024

Sources: New York Secretary of State