Detail by Officer/Registered Agent Name
Foreign Profit Corporation
TOKIO MARINE GRV RE, INC.
Filing Information
F20000003447
76-0699782
07/27/2020
OK
ACTIVE
Principal Address
Changed: 04/23/2024
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102
Suite 600
Oklahoma City, OK 73102
Changed: 04/23/2024
Mailing Address
Changed: 04/23/2024
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102
Suite 600
Oklahoma City, OK 73102
Changed: 04/23/2024
Registered Agent Name & Address
CHIEF FINANCIAL OFFICER
P O BOX 6200
200 E GAINES STREET
TALLAHASSEE, FL 32339
200 E GAINES STREET
TALLAHASSEE, FL 32339
Officer/Director Detail
Name & Address
Title Director
Hosijima, Eiichi
Title Senior Vice President
Minale, Stefano
Title Director
Schell, Michael J.
Title Chairman
Schell, Michael J.
Title VP
Ludlow, Alexander
Title Vice President & Treasurer
Lee, Jonathan
Title Director
Cook, Barry J.
Title Senior Vice President
Weist, Thomas E.
Title VP
Kellems, Jacqueline S.
Title Director
Newton, John
Title President
Newton, John
Title Vice President & Assistant Secretary
Guppy, Jennifer
Title Assistant Vice President
Pennington, Marcella
Title Director
Weist, Thomas E.
Title VP
Krishnan, Lakshmi
Title Vice President & Chief Financial Officer
McKeown, Cave
Title Director
Irick, Brad T.
Title Director
Hercules, Duane
Title Director
Glomb, John W., Jr.
Title Secretary
Ludlow, Alexander
Title Director
Hosijima, Eiichi
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102
Suite 600
Oklahoma City, OK 73102
Title Senior Vice President
Minale, Stefano
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102
Suite 600
Oklahoma City, OK 73102
Title Director
Schell, Michael J.
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102
Suite 600
Oklahoma City, OK 73102
Title Chairman
Schell, Michael J.
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102
Suite 600
Oklahoma City, OK 73102
Title VP
Ludlow, Alexander
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102
Suite 600
Oklahoma City, OK 73102
Title Vice President & Treasurer
Lee, Jonathan
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102
Suite 600
Oklahoma City, OK 73102
Title Director
Cook, Barry J.
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102
Suite 600
Oklahoma City, OK 73102
Title Senior Vice President
Weist, Thomas E.
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102
Suite 600
Oklahoma City, OK 73102
Title VP
Kellems, Jacqueline S.
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102
Suite 600
Oklahoma City, OK 73102
Title Director
Newton, John
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102
Suite 600
Oklahoma City, OK 73102
Title President
Newton, John
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102
Suite 600
Oklahoma City, OK 73102
Title Vice President & Assistant Secretary
Guppy, Jennifer
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102
Suite 600
Oklahoma City, OK 73102
Title Assistant Vice President
Pennington, Marcella
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102
Suite 600
Oklahoma City, OK 73102
Title Director
Weist, Thomas E.
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102
Suite 600
Oklahoma City, OK 73102
Title VP
Krishnan, Lakshmi
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102
Suite 600
Oklahoma City, OK 73102
Title Vice President & Chief Financial Officer
McKeown, Cave
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102
Suite 600
Oklahoma City, OK 73102
Title Director
Irick, Brad T.
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102
Suite 600
Oklahoma City, OK 73102
Title Director
Hercules, Duane
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102
Suite 600
Oklahoma City, OK 73102
Title Director
Glomb, John W., Jr.
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102
Suite 600
Oklahoma City, OK 73102
Title Secretary
Ludlow, Alexander
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102
Suite 600
Oklahoma City, OK 73102
Annual Reports
Report Year | Filed Date |
2022 | 04/01/2022 |
2023 | 03/01/2023 |
2024 | 04/23/2024 |
Document Images