| Entity Name: | RELATION INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 21 Apr 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Oct 2017 (7 years ago) |
| Document Number: | F08000001790 |
| FEI/EIN Number | 261441725 |
| Mail Address: | 1277 TREAT BLVD. SUITE 400, WALNUT CREEK, CA, 94597, US |
| Address: | 2290 Huntington Drive, San Marino, CA, 91108, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| 3H AGENT SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Varni Keri A | Vice President | 1277 TREAT BLVD. SUITE 400, WALNUT CREEK, CA, 94597 |
| COOPER JONATHAN W | Vice President | 9225 INDIAN CREEK PARKWAY, OVERLAND PARK, KS, 66210 |
| MERRILL GREGORY | Vice President | 9225 INDIAN CREEK PARKWAY, OVERLAND PARK, KS, 66210 |
| Name | Role | Address |
|---|---|---|
| HALL TIMOTHY J | Director | 9225 INDIAN CREEK PARKWAY, OVERLAND PARK, KS, 66210 |
| Name | Role | Address |
|---|---|---|
| Brown Russell D | President | 10425 S 82nd East Ave, Tulsa, OK, 74133 |
| Name | Role | Address |
|---|---|---|
| Hartmann Charissa A | Chief Financial Officer | 300 Colonial Center Parkway, Lake Mary, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000020922 | PREMIER CONSULTING PARTNERS | ACTIVE | 2020-02-17 | 2025-12-31 | No data | 1277 TREAT BOULEVARD, SUITE 400, WALNUT CREEK, CA, 94597 |
| G17000142324 | PAN AMERICAN INSURANCE SERVICES | ACTIVE | 2017-12-28 | 2027-12-31 | No data | 1277 TREAT BLVD., SUITE 400, PASADENA, CA, 94597 |
| G12000095204 | ASCENSION BENEFITS & INSURANCE SOLUTIONS | EXPIRED | 2012-09-28 | 2017-12-31 | No data | 2345 GRAND BLVD., STE. 610, KANSAS CITY, MO, 64108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 2114 NW 40th Terrace, Suite D2, Gainesville, FL 32605 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 2290 Huntington Drive, Suite 200, San Marino, CA 91108 | No data |
| NAME CHANGE AMENDMENT | 2017-10-12 | RELANTION INSURANCE SERVICES, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 2290 Huntington Drive, Suite 200, San Marino, CA 91108 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-03-09 | 3H AGENT SERVICES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-11 |
| Name Change | 2017-10-12 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
