MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC. (UBI# 602293297) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 5, 2003. The entity status is Active.
| Unified Business Identifier (UBI) | 602293297 |
| Business Name | MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC. |
| Physical Address |
15 Independence Blvd Warren NJ 07059-2721 |
| Mailing Address |
15 Independence Blvd Attn: Pamela D. Black Warren NJ 07059-2721 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEW YORK |
| Incorporation Date | 2003-05-05 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Kurao Onouchi | Governor | 15 INDEPENDENCE BOUELVARD, WARREN, NJ, 07059 |
| Christopher Haarmann | Governor | 15 INDEPENDENCE BOUELVARD, WARREN, NJ, 07059 |
| Kenneth Froewiss | Governor | 2 BRANTWOOD TERRACE, SHORT HILLS, NJ, 07078 |
| James P Donovan | Governor | 3 GANNETT DRIVE, 3RD FL, WHITE PLAINS, NY, 10604 |
| Patricia Aprill | Governor | 15 INDEPENDENCE BOUELVARD, WARREN, NJ, 07059 |
| Stephen Tasy | Governor | 15 INDEPENDENCE BOUELVARD, WARREN, NJ, 07059 |
| Pamela D Black | Governor | 15 INDEPENDENCE BOUELVARD, WARREN, NJ, 07059 |
| Michael Daly | Governor | 15 INDEPENDENCE BOULEVARD, WARREN, NJ, 07059 |
| David Sison | Governor | 15 INDEPENDENCE BOUELVARD, WARREN, NJ, 07059 |
| David Leskauskas | Governor | 15 INDEPENDENCE BOUELVARD, WARREN, NJ, 07059 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-04-15, 2019-05-03, 2018-04-20, 2017-04-25, 2016-05-19, 2015-04-20, 2014-05-08, 2013-05-13, 2012-04-27, 2011-06-28, 2011-05-26, 2010-05-14, 2009-05-29, 2008-04-28, 2007-04-27, 2006-05-02, 2005-06-01, 2004-05-19, 2003-10-30, |
| ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2003-05-05, |
| Statement of Change | 2016-05-18, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC. | 15 Independence Blvd, Attn: Pamela D. Black, Warren, New Jersey 07059 |
| Oregon Corporations, Companies and Business Names | MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC. | 15 Independence Blvd, Warren, NJ 07059 |
| Colorado Business Entities | MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC. | 560 Lexington Avenue, New York, NY 10022 |
| Connecticut Business Registrations | MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC. | 15 Independence Boulevard, Warren, NJ 07059 |
| Indiana Business Entities | MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC. | 15 Independence Blvd., P.o. Box 4602, Warren, NJ 07059 |
| Oklahoma Business Registrations | MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC. | 15 Independence Blvd, Warren, NJ 07059 |
| Street Address | 15 INDEPENDENCE BLVD |
| City | WARREN |
| State | NJ |
| Zip Code | 07059 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Tbg Fast N' Fresh Logistics, Inc. | 15 Independence Blvd, Warren, NJ 07059 | Corporation Service Company | 2004-03-03 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Aquestive Therapeutics, Inc. | 30 Technology Dr, Warren, NJ 07059-5166 | Corporation Service Company | 2019-03-22 |
| 3shape Inc. | 10 Independence Blvd #150, Warren, NJ 07059 | C T Corporation System | 2019-01-17 |
| Vision Associates Inc. | 5 Powderhorn Dr, Warren, NJ 07059-5105 | C T Corporation System | 2017-03-15 |
| Prevalent, Inc. | 40 Technology Dr., Suite 2c, Warren, NJ 07059 | Registered Agent Solutions, Inc. | 2015-03-12 |
| Lightspeed Online Research LLC | 3 Mountain View Rd 3rd Fl, Warren, NJ 07059 | Erica Huffman | 2012-12-10 |
| Mindtree Limited | 15 Independence Blvd #410, Warren, NJ 07059 | Incorp Services, Inc. | 2011-10-17 |
| Emerald Contracting Corp | 31 Mountain Blvd, Building L, Warren, NJ 07059 | National Registered Agents, Inc. | 2010-03-05 |
| The Walnut Advisory Corporation | 95 Mt Bethel Rd, Po Box 4417, Warren, NJ 07059 | Ct Corporation System | 2008-01-29 |
| Independence Technology, L.L.C. | 45 Technology Dr, Warren, NJ 07059 | C T Corporation System | 2005-05-16 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Logistics Insight Corp. | 12755 E 9 Mile Rd, Warren, MI 48089-2621 | Corporate Creations Network Inc. | 2019-09-05 |
| Advantage Jc Excavating, LLC | 33623 Bennett Rd, Warren, OR 97053-9765 | William Boatsman | 2019-07-08 |
| Crown Enterprises, Inc. | 12225 Stephens Rd, Warren, MI 48089-2010 | Cogency Global Inc. | 2019-06-19 |
| K. Witt Excavating, LLC | 32050 Viewcrest Dr, Warren, OR 97053-9659 | A To Z Business Service Inc | 2019-04-29 |
| Linear Floor Installers, LLC | 33788 Berg Rd, Warren, OR 97053-9643 | Washington Registered Agent, LLC. | 2019-03-20 |
| Atsalis Brothers Painting Co. | 24595 Groesbeck Hwy, Warren, MI 48089-2145 | C T Corporation System | 2018-11-30 |
| Troyco Windows & Doors Inc | 58196 N Morse Rd, Warren, OR 97053 | Tricia Gadotti | 2018-06-22 |
| Linear Commercial Floor Covering Incorporated | 33788 Berg Rd, Warren, OR 97053-9643 | Washington Registered Agent, LLC. | 2018-02-08 |
| S&h Investment Properties LLC | 27440 Hoover Rd Ste E, Warren, MI 48093-7726 | Saad Thomas | 2017-12-15 |
| De-cal, Inc. | 24659 Schoenherr Rd., Warren, MI 48089 | United States Corporation Agents Inc | 2017-02-03 |
| Find all businesses in WARREN | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Kurao Onouchi | Governor | 15 INDEPENDENCE BOUELVARD, WARREN, NJ, 07059 |
| Christopher Haarmann | Governor | 15 INDEPENDENCE BOUELVARD, WARREN, NJ, 07059 |
| Kenneth Froewiss | Governor | 2 BRANTWOOD TERRACE, SHORT HILLS, NJ, 07078 |
| James P Donovan | Governor | 3 GANNETT DRIVE, 3RD FL, WHITE PLAINS, NY, 10604 |
| Patricia Aprill | Governor | 15 INDEPENDENCE BOUELVARD, WARREN, NJ, 07059 |
| Stephen Tasy | Governor | 15 INDEPENDENCE BOUELVARD, WARREN, NJ, 07059 |
| Pamela D Black | Governor | 15 INDEPENDENCE BOUELVARD, WARREN, NJ, 07059 |
| Michael Daly | Governor | 15 INDEPENDENCE BOULEVARD, WARREN, NJ, 07059 |
| David Sison | Governor | 15 INDEPENDENCE BOUELVARD, WARREN, NJ, 07059 |
| David Leskauskas | Governor | 15 INDEPENDENCE BOUELVARD, WARREN, NJ, 07059 |
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| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on MITSUI SUMITOMO MARINE MANAGEMENT (U.S.A.), INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.