Name: | TOKIO MARINE HIGHLAND INSURANCE SERVICES, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 11 Sep 2002 (22 years ago) |
Organization Number: | 0544314 |
Industry: | Insurance Agents, Brokers and Service |
Number of Employees: | Large (100+) |
Place of Formation: | CALIFORNIA |
Authority Date: | 11 Sep 2002 (22 years ago) |
Last Annual Report: | 24 Jan 2024 (10 months ago) |
Principal Office: | 625 FAIR OAKS AVENUE, SUITE 290, SOUTH PASADENA, CA 91030 |
Name | Role |
---|---|
BUSINESS FILINGS INCORPORATED | Registered Agent |
Name | Role |
---|---|
Linda Long | Officer |
Eric Wurmser | Officer |
Jeffrey Garretson | Officer |
Name | Role |
---|---|
Norman G. Heinrich | President |
Name | Role |
---|---|
Art Lee | Secretary |
Name | Role |
---|---|
Debra Probelski | Vice President |
Name | Role |
---|---|
Norman G. Heinrich | Director |
Linda Long | Director |
Reeken Patel | Director |
Alex Dugand | Director |
Name | Action |
---|---|
WNC INSURANCE SERVICES, INC. | Old Name |
Name | Status | Expiration Date |
---|---|---|
WNC FIRST INSURANCE SERVICES | Inactive | 2022-10-11 |
Name | File Date |
---|---|
Annual Report | 2024-01-24 |
Annual Report | 2023-02-10 |
Principal Office Address Change | 2023-02-10 |
Annual Report | 2022-01-18 |
Amendment | 2021-06-28 |
Annual Report | 2021-01-04 |
Annual Report | 2020-01-02 |
Annual Report | 2019-01-17 |
Annual Report | 2018-05-01 |
Name Renewal | 2017-08-17 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State