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 |
Name | Role |
---|---|
Russell D Brown | President |
Name | Role |
---|---|
Russell D Brown | Secretary |
Name | Role |
---|---|
Jonathan C. Cooper | Vice President |
Gregory Merrill | Vice President |
Keri Ann Varni | Vice President |
Name | Role |
---|---|
Timothy J Hall | Treasurer |
Name | Role |
---|---|
Timothy J Hall | Officer |
Charissa Hartmann | Officer |
Name | Role |
---|---|
Timothy J Hall | Director |
Name | Role |
---|---|
3H AGENT SERVICES, INC. | Registered Agent |
Name | Status | Expiration Date |
---|---|---|
PAN AMERICAN INSURANCE SERVICES | Active | 2029-11-19 |
PREMIER CONSULTING PARTNERS | Expiring | 2025-03-04 |
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