TOKIO MARINE HIGHLAND INSURANCE SERVICES, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| NORMAN HEINRICH | Chief Executive Officer | 625 FAIR OAKS AVENUE, SUITE 290, SOUTH PASADENA, CA, United States, 91030 |
| Name | Role | Address |
|---|---|---|
| ART LEE | DOS Process Agent | 625 fair oaks avenue, suite 290, SOUTH PASADENA, CA, United States, 91030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-29 | 2025-05-30 | Address | 625 fair oaks avenue, suite 290, SOUTH PASADENA, CA, 91030, USA (Type of address: Service of Process) |
| 2023-06-29 | 2025-05-30 | Address | 625 FAIR OAKS AVENUE, SUITE 290, SOUTH PASADENA, CA, 91030, USA (Type of address: Chief Executive Officer) |
| 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) |
| 2021-06-21 | 2023-06-29 | Address | 899 EL CENTRO STREET, SOUTH PASADENA, CA, 91030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250530018725 | 2025-05-30 | BIENNIAL STATEMENT | 2025-05-30 |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State