| Name: | RELATION INSURANCE SERVICES, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 21 Nov 2019 (5 years ago) |
| Authority Date: | 21 Nov 2019 (5 years ago) |
| Last Annual Report: | 23 May 2024 (a year 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 |
|---|---|
| Timothy J Hall | Treasurer |
| Name | Role |
|---|---|
| Timothy J Hall | Officer |
| Charissa Hartmann | Officer |
| Name | Role |
|---|---|
| Keri Ann Varni | Vice President |
| Jonathan C. Cooper | Vice President |
| Gregory Merrill | Vice President |
| Name | Role |
|---|---|
| Timothy J Hall | Director |
| Name | Role |
|---|---|
| Russell D Brown | President |
| Name | Role |
|---|---|
| 3H AGENT SERVICES, INC. | Registered Agent |
| Name | Role |
|---|---|
| Russell D Brown | Secretary |
| Name | Status | Expiration Date |
|---|---|---|
| PREMIER CONSULTING PARTNERS | Active | 2030-01-30 |
| PAN AMERICAN INSURANCE SERVICES | Active | 2029-11-19 |
| Name | File Date |
|---|---|
| Assumed Name renewal | 2025-01-30 |
| 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 |
| Annual Report | 2020-06-23 |
| Principal Office Address Change | 2020-06-23 |
| Certificate of Assumed Name | 2020-03-04 |
Sources: Kentucky Secretary of State
