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RELATION INSURANCE SERVICES, INC.

Company Details

Name: RELATION INSURANCE SERVICES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 21 Nov 2019 (5 years ago)
Authority Date: 21 Nov 2019 (5 years ago)
Last Annual Report: 23 May 2024 (8 months ago)
Organization Number: 1078371
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
Principal Office: 2290 HUNTINGTON DRIVE, SUITE 200 , SAN MARINO, CA 91108
Place of Formation: DELAWARE

President

Name Role
Russell D Brown President

Secretary

Name Role
Russell D Brown Secretary

Vice President

Name Role
Jonathan C. Cooper Vice President
Gregory Merrill Vice President
Keri Ann Varni Vice President

Treasurer

Name Role
Timothy J Hall Treasurer

Officer

Name Role
Timothy J Hall Officer
Charissa Hartmann Officer

Director

Name Role
Timothy J Hall Director

Registered Agent

Name Role
3H AGENT SERVICES, INC. Registered Agent

Assumed Names

Name Status Expiration Date
PAN AMERICAN INSURANCE SERVICES Active 2029-11-19
PREMIER CONSULTING PARTNERS Expiring 2025-03-04

Filings

Name File Date
Assumed Name renewal 2024-11-19
Annual Report 2024-05-23
Annual Report 2023-05-09
Annual Report 2022-05-19
Principal Office Address Change 2022-05-19
Annual Report 2021-04-30
Principal Office Address Change 2020-06-23
Annual Report 2020-06-23
Certificate of Assumed Name 2020-03-04
Application for Certificate of Authority(Corp) 2019-11-21

Date of last update: 14 Jan 2025

Sources: Kentucky Secretary of State