| Name: | Tokio Marine Highland Insurance Services, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 07 Apr 2005 (20 years ago) |
| Business ID: | 933555 |
| State of Incorporation: | CALIFORNIA |
| Principal Office Address: | 625 Fair Oaks Avenue, Suite 290South Pasadena, CA 91030 |
| Historical names: |
WNC Insurance Services, Inc |
| Name | Role | Address |
|---|---|---|
| Business Filings Incorporated | Agent | 645 Lakeland East Drive, Flowood, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Jeffrey Garretson | President | 625 Fair Oaks Avenue, Suite 290, South Pasadena, CA 91030 |
| Eric Wurmser | President | 625 Fair Oaks Avenue, Suite 290, South Pasadena, CA 91030 |
| Name | Role | Address |
|---|---|---|
| Debra Probelski | Vice President | 625 Fair Oaks Avenue, Suite 290, South Pasadena, CA 91030 |
| Name | Role | Address |
|---|---|---|
| Art Lee | Secretary | 625 Fair Oaks Avenue, Suite 290, South Pasadena, CA 91030 |
| Name | Role | Address |
|---|---|---|
| Norman G. Heinrich | Director | 625 Fair Oaks Avenue, Suite 290, South Pasadena, CA 91030 |
| Reeken Patel | Director | 625 Fair Oaks Avenue, Suite 290, South Pasadena, CA 91030 |
| Linda Long | Director | 625 Fair Oaks Avenue, Suite 290, South Pasadena, CA 91030 |
| Alex Dugand | Director | 625 Fair Oaks Avenue, Suite 290, South Pasadena, CA 91030 |
| Name | Role | Address |
|---|---|---|
| Norman G. Heinrich | Chief Executive Officer | 625 Fair Oaks Avenue, Suite 290, South Pasadena, CA 91030 |
| Name | Role | Address |
|---|---|---|
| Linda Long | Chief Financial Officer | 625 Fair Oaks Avenue, Suite 290, South Pasadena, CA 91030 |
| Name | Role | Address |
|---|---|---|
| Norman G. Heinrich | Other | 625 Fair Oaks Avenue, Suite 290, South Pasadena, CA 91030 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-29 | Annual Report For Tokio Marine Highland Insurance Services, Inc. |
| Annual Report | Filed | 2023-04-11 | Annual Report For Tokio Marine Highland Insurance Services, Inc. |
| Reinstatement | Filed | 2022-06-03 | Reinstatement For Tokio Marine Highland Insurance Services, Inc. |
| Admin Dissolution | Filed | 2021-11-29 | Action of Intent to Dissolve: Tax: Tokio Marine Highland Insurance Services, Inc. |
| Mass Commercial Registerd Agent Change | Filed | 2021-11-05 | Commercial Agent Change For Business Filings International, Inc. to Business Filings Incorporated |
| Notice to Dissolve/Revoke | Filed | 2021-09-07 | Notice of Intent to Dissolve: Tax: Tokio Marine Highland Insurance Services, Inc. |
| Amendment Form | Filed | 2021-09-01 | Amendment For WNC Insurance Services, Inc |
| Annual Report | Filed | 2021-04-12 | Annual Report For WNC Insurance Services, Inc |
| Annual Report | Filed | 2020-03-31 | Annual Report For WNC Insurance Services, Inc |
| Annual Report | Filed | 2019-02-06 | Annual Report For WNC Insurance Services, Inc |
Date of last update: 03 Jan 2025
Sources: Mississippi Secretary of State
