| Name: | Tokio Marine Highland Insurance Services, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Feb 2019 (6 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 3434173 |
| Place of Formation: | CALIFORNIA |
| File Number: | 655597 |
| Principal Address: | WNC INSURANCE SERVICES, INC. 899 EL CENTRO ST. SOUTH PASADENA, CA 91030 |
| Mailing Address: | TOKIO MARINE HIGHLAND INSURANCE SERVICES, INC. STE 290 625 FAIR OAKS AVE SOUTH PASADENA, CA 91030-2630 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| NORMAN HEINRICH | President | 625 FAIR OAKS AVENUE, SOUTH PASADENA, CA 91030-2630 | 2023-02-10 | No data |
| Patrick Blandford | President | 899 EL CENTRO ST, SOUTH PASADENA, CA 91030 | 2021-01-19 | No data |
| PATRICK BLANDFORD | President | 899 EL CENTRO ST, SOUTH PASADENA, CA 91030-3101 | 2022-01-25 | 2023-02-10 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| PATRICK M. BLANDFORD | Governor | 899 EL CENTRO STREET, SOUTH PASADENA, CA 91030 | 2021-06-18 | 2021-06-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| LINDA LONG | Treasurer | 625 FAIR OAKS AVENUE, SOUTH PASADENA, CA 91030-2630 | 2024-02-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ART LEE | Secretary | 625 FAIR OAKS AVENUE, SOUTH PASADENA, CA 91030-2630 | 2024-02-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| NORMAN HEINRICH | Director | 625 FAIR OAKS AVENUE, SOUTH PASADENA, CA 91030-2630 | 2024-02-13 |
| LINDA LONG | Director | 625 FAIR OAKS AVENUE, SOUTH PASADENA, CA 91030-2630 | 2024-02-13 |
| ALEX DUGAND | Director | 625 FAIR OAKS AVENUE, SOUTH PASADENA, CA 91030-2630 | 2024-02-13 |
| REEKEN PATEL | Director | 625 FAIR OAKS AVENUE, SOUTH PASADENA, CA 91030-2630 | 2024-02-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005602383 | 2024-02-13 |
| Annual Report | 0005110640 | 2023-02-10 |
| Registered Agent Name/Address Change (mass change) | 0004905748 | 2022-09-12 |
| Annual Report | 0004580473 | 2022-01-25 |
| Amendment of Foreign Registration Statement | 0004320398 | 2021-06-18 |
| Annual Report | 0004138445 | 2021-01-19 |
| Annual Report | 0003751174 | 2020-01-21 |
| Initial Filing | 0003434173 | 2019-02-21 |
Date of last update: 30 Dec 2024
Sources: Idaho Secretary of State
