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
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102

Changed: 04/23/2024
Mailing Address
201 Robert S. Kerr Avenue
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
Officer/Director Detail Name & Address

Title Director

Hosijima, Eiichi
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102

Title Senior Vice President

Minale, Stefano
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102

Title Director

Schell, Michael J.
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102

Title Chairman

Schell, Michael J.
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102

Title VP

Ludlow, Alexander
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102

Title Vice President & Treasurer

Lee, Jonathan
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102

Title Director

Cook, Barry J.
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102

Title Senior Vice President

Weist, Thomas E.
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102

Title VP

Kellems, Jacqueline S.
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102

Title Director

Newton, John
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102

Title President

Newton, John
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102

Title Vice President & Assistant Secretary

Guppy, Jennifer
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102

Title Assistant Vice President

Pennington, Marcella
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102

Title Director

Weist, Thomas E.
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102

Title VP

Krishnan, Lakshmi
201 Robert S. Kerr Avenue
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

Title Director

Irick, Brad T.
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102

Title Director

Hercules, Duane
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102

Title Director

Glomb, John W., Jr.
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102

Title Secretary

Ludlow, Alexander
201 Robert S. Kerr Avenue
Suite 600
Oklahoma City, OK 73102

Annual Reports
Report YearFiled Date
2022 04/01/2022
2023 03/01/2023
2024 04/23/2024