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Tokio Marine Highland Insurance Services, Inc.

Active South Pasadena, CA

(972)267-7050

Tokio Marine Highland Insurance Services, Inc. Overview

Tokio Marine Highland Insurance Services, Inc. filed as a Articles of Incorporation in the State of California on Thursday, August 14, 1975 and is approximately forty-nine years old, according to public records filed with California Secretary of State.

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Name
Patrick M. Blandford 4 ~ Background Report ~	President Director NonDir NonPres NonSec CEO Treasurer Secretary Other Chief Executive Officer
Norman G. Heinrich 8 ~ Background Report ~	President CEO Director NonDir Vice President Vice-President NonPres
Richard W. Girden 1 ~ Background Report ~	President NonPres
Eric Wurmser ~ Background Report ~	President
Carl L. Herrmann 22 ~ Background Report ~	Chief Executive Officer Chairman President CEO Director Vice President Other Assistant Secretary
Reeken Patel 2 ~ Background Report ~	Director NonDir
Alex Dugand 1 ~ Background Report ~	Director
Linda Long 7 ~ Background Report ~	COO NonTreas President Director Secretary Vice President Senior Vice Presiden Chief Operating Officer
Jeffrey Garretson 1 ~ Background Report ~
Kiran Achen ~ Background Report ~	Officer
Christiane Fischer ~ Background Report ~	Officer
Stephen Griffith ~ Background Report ~	Officer
Thomas Parsons ~ Background Report ~	Officer
Thomas Wallace ~ Background Report ~	Officer
Christopher Howard ~ Background Report ~	Officer
Robert Shekell 1 ~ Background Report ~	NonPres President
Jeffery T. Bright 2 ~ Background Report ~	NonDir Director
Robert Goss 2 ~ Background Report ~	Chairman Director Secretary Vice President Vice-President
Goss M. Robert ~ Background Report ~	Chairman Secretary
Richard A. Riley ~ Background Report ~	Chairman Director Vice President
William M. Keeler 3 ~ Background Report ~	President Director Director
William Kefler ~ Background Report ~	President Director
James Dover 3 ~ Background Report ~	Director Other NonDir
Matthew Shaw 2 ~ Background Report ~	Director
Joe L. Stinnette 2 ~ Background Report ~	Director
Charles Franks 2 ~ Background Report ~	Director Other
Jordan N. Gray 2 ~ Background Report ~	Secretary Senior Vice Presiden NonSec
Dava L. Wittig 1 ~ Background Report ~	Director Vice President Vice-President
John B. Tullius 1 ~ Background Report ~	Director Officer Other
Carl L. Herrman 1 ~ Background Report ~	Director Vice-President Chief Executive Officer
Cari I. Herrmann ~ Background Report ~	Director Chief Executive Officer
Jeffrey L. Bright ~ Background Report ~	Director
William H. Tyson 2 ~ Background Report ~	Vice President Vice-President
Valerie Battles 1 ~ Background Report ~	Vice President
Susan L. Wilhite 2 ~ Background Report ~	Senior Vice-Presiden
Mark T. Sarrett 2 ~ Background Report ~	Other
James Sigafoos 1 ~ Background Report ~	Other
Susan L. Wilhte ~ Background Report ~	Senior Vice Presiden
Cinda Long ~ Background Report ~	Senior Vice Presiden
Mark T. Sarraett ~ Background Report ~	Chief Executive Officer

Showing 8 records out of 40

Other Companies for Tokio Marine Highland Insurance Services, Inc.

Tokio Marine Highland Insurance Services, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Highland Insurance Solutions LLC	Active	2010	12	NonMM

899 El Centro St South Pasadena, CA 91030 17300 Dallas Pkwy Dallas, TX 75248 4101 McEwen Rd Dallas, TX 75244 2468 Tapo Canyon Rd Simi Valley, CA 93063 2 N Lake Ave Pasadena, CA 91101 625 Fair Oaks Ave South Pasadena, CA 91030 333 S Arroyo Pkwy Pasadena, CA 91105

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F01000006402
Date Filed:	Thursday, December 13, 2001
Registered Agent	Norman G. Heinrich

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800042120
Date Filed:	Monday, December 10, 2001
Registered Agent	Anna P. Chambers

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	California
State ID:	E0642802006-2
Date Filed:	Friday, August 25, 2006
Registered Agent	Business Filings Incorporated

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	California
State ID:	1549804
Date Filed:	Wednesday, May 22, 1991
DOS Process	Wnc Insurance Services, Inc.
Source Record	NY DOS

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Active
State:	California
State ID:	00752210
Date Filed:	Thursday, August 14, 1975
Registered Agent	Carl L. Herrmann

Corporate Notes

Date	Type	Note
5/22/1991	Name History/Actual	Wnc Insurance Services, Inc.
5/22/1991	Name History/Fictitious	Wilshire National Insurance Agency
12/10/2001	Application for Certificate of Authority
1/14/2002	Certificate of Assumed Business Name
1/18/2002	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
8/25/2006	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
8/25/2006	Miscellaneous	CERTIFICATE OF GOOD STANDING/EXISTENCE FROM CALIFORNIA DATED 8/3/2006
9/8/2006	Initial List
12/31/2006	Public Information Report (PIR)
7/19/2007	Annual List
8/7/2007	Change of Registered Agent/Office
12/31/2007	Public Information Report (PIR)
4/28/2008	Registered Agent Change
7/21/2008	Annual List
9/18/2008	Change of Registered Agent/Office
12/31/2008	Public Information Report (PIR)
8/5/2009	Annual List
9/24/2009	Change of Registered Agent/Office
12/31/2009	Public Information Report (PIR)
7/29/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
9/14/2011	Annual List
8/3/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
8/6/2013	Annual List
8/5/2014	Annual List
12/31/2014	Public Information Report (PIR)
6/26/2015	Annual List
12/31/2015	Public Information Report (PIR)
8/2/2016	Annual List
12/31/2016	Public Information Report (PIR)
7/12/2017	Annual List
11/17/2017	Change of Registered Agent/Office
12/31/2017	Public Information Report (PIR)
7/5/2018	Annual List
12/31/2018	Public Information Report (PIR)
1/9/2019	Amended List
9/8/2021	Application for Amended Registration
12/31/2021	Public Information Report (PIR)

Trademarks for Tokio Marine Highland Insurance Services, Inc.

	Homeownerselect Serial Number: 86647391 Drawing Code: 4000
	Certus I Serial Number: 77629912 Drawing Code: 4000
	Ireport Serial Number: 77340238 Drawing Code: 4000
	Irequest Serial Number: 77340220 Drawing Code: 4000
	Wnc First Serial Number: 78235687 Drawing Code: 1000
	Serial Number: 78235747 Drawing Code: 2000
	Serial Number: 78235810 Drawing Code: 2000
	Strength. Service. Specialty. Serial Number: 78235821 Drawing Code: 1000
	Gapexpress Serial Number: 85519414 Drawing Code: 4000
	Report.Net Serial Number: 85519382 Drawing Code: 4000