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TOKIO MARINE HIGHLAND INSURANCE SERVICES, INC.

TOKIO MARINE HIGHLAND INSURANCE SERVICES, INC.

Company Details

Name:	TOKIO MARINE HIGHLAND INSURANCE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 May 1991 (34 years ago)
Entity Number:	1549804
ZIP code:	91030
County:	New York
Place of Formation:	California
Foreign Legal Name:	WNC INSURANCE SERVICES, INC.
Fictitious Name:	TOKIO MARINE HIGHLAND INSURANCE SERVICES, INC.
Address:	625 fair oaks avenue, suite 290, SOUTH PASADENA, CA, United States, 91030

Chief Executive Officer

Name	Role	Address
NORMAN HEINRICH	Chief Executive Officer	625 FAIR OAKS AVENUE, SUITE 290, SOUTH PASADENA, CA, United States, 91030

DOS Process Agent

Name	Role	Address
ART LEE	DOS Process Agent	625 fair oaks avenue, suite 290, SOUTH PASADENA, CA, United States, 91030

History

Start date	End date	Type	Value
2021-06-21	2023-06-29	Address	899 EL CENTRO STREET, SOUTH PASADENA, CA, 91030, USA (Type of address: Service of Process)
2021-06-21	2021-06-21	Name	WNC INSURANCE SERVICES, INC.
2021-06-21	2023-06-29	Address	899 EL CENTRO STREET, SOUTH PASADENA, CA, 91030, USA (Type of address: Chief Executive Officer)
2019-11-12	2021-06-21	Address	899 EL CENTRO STREET, SOUTH PASADENA, CA, 91030, USA (Type of address: Chief Executive Officer)
2013-05-02	2019-11-12	Address	899 EL CENTRO STREET, SOUTH PASADENA, CA, 91030, USA (Type of address: Chief Executive Officer)
2011-06-06	2021-06-21	Address	899 EL CENTRO STREET, SOUTH PASADENA, CA, 91030, USA (Type of address: Service of Process)
2011-06-06	2013-05-02	Address	899 EL CENTRO STREET, SOUTH PASADENA, CA, 91030, USA (Type of address: Principal Executive Office)
2011-06-06	2013-05-02	Address	899 EL CENTRO STREET, SOUTH PASADENA, CA, 91030, USA (Type of address: Chief Executive Officer)
2009-05-01	2011-06-06	Address	899 EL CENTRO ST, SOUTH PASADENA, CA, 91030, USA (Type of address: Chief Executive Officer)
2005-08-09	2011-06-06	Address	899 EL CENTRO ST, SOUTH PASADENA, CA, 91030, USA (Type of address: Principal Executive Office)
2005-08-09	2009-05-01	Address	899 EL CENTRO ST, SOUTH PASADENA, CA, 91030, USA (Type of address: Chief Executive Officer)
2005-08-09	2011-06-06	Address	899 EL CENTRO ST, SOUTH PASADENA, CA, 91030, USA (Type of address: Service of Process)
2005-06-30	2005-08-09	Address	899 EL CENTRO STREET, SOUTH PASADENA, CA, 91030, USA (Type of address: Service of Process)
1997-05-23	2005-08-09	Address	2468 TAPO CANYON ROAD, SIMI VALLEY, CA, 93063, 2528, USA (Type of address: Principal Executive Office)
1997-05-23	2005-08-09	Address	2468 TAPO CANYON ROAD, SIMI VALLEY, CA, 93063, 2528, USA (Type of address: Chief Executive Officer)
1997-05-23	2005-06-30	Address	2468 TAPO CANYON ROAD, SIMI VALLEY, CA, 93063, 2528, USA (Type of address: Service of Process)
1992-11-16	1997-05-23	Address	3375 COCHRAN STREET, SIMI VALLEY, CA, 93063, 2528, USA (Type of address: Chief Executive Officer)
1992-11-16	1997-05-23	Address	3375 COCHRAN STREET, SIMI VALLEY, CA, 93063, 2528, USA (Type of address: Principal Executive Office)
1991-05-22	1991-05-22	Name	WNC INSURANCE SERVICES, INC.
1991-05-22	2021-06-21	Name	WNC INSURANCE SERVICES, INC.
1991-05-22	1997-05-23	Address	3375 COCHRAN STREET, SIMI VALLEY, CA, 93063, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230629000216	2023-06-29	BIENNIAL STATEMENT	2023-06-29
210621000803	2021-06-21	CERTIFICATE OF AMENDMENT	2021-06-21
210504060871	2021-05-04	BIENNIAL STATEMENT	2021-05-01
191112060743	2019-11-12	BIENNIAL STATEMENT	2019-05-01
170504006846	2017-05-04	BIENNIAL STATEMENT	2017-05-01
150501007005	2015-05-01	BIENNIAL STATEMENT	2015-05-01
130502006226	2013-05-02	BIENNIAL STATEMENT	2013-05-01
110606002475	2011-06-06	BIENNIAL STATEMENT	2011-05-01
090501002376	2009-05-01	BIENNIAL STATEMENT	2009-05-01
070517002361	2007-05-17	BIENNIAL STATEMENT	2007-05-01
050809002304	2005-08-09	BIENNIAL STATEMENT	2005-05-01
050630000202	2005-06-30	CERTIFICATE OF CHANGE	2005-06-30
030502002354	2003-05-02	BIENNIAL STATEMENT	2003-05-01
010524002112	2001-05-24	BIENNIAL STATEMENT	2001-05-01
990514002310	1999-05-14	BIENNIAL STATEMENT	1999-05-01
970523002260	1997-05-23	BIENNIAL STATEMENT	1997-05-01
000046003671	1993-09-13	BIENNIAL STATEMENT	1993-05-01
921116002768	1992-11-16	BIENNIAL STATEMENT	1992-05-01
910522000192	1991-05-22	APPLICATION OF AUTHORITY	1991-05-22

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

TOKIO MARINE HIGHLAND INSURANCE SERVICES, INC.

Company Details

Chief Executive Officer

DOS Process Agent

History

Filings

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