ROBERT G. RELPH AGENCY, INC. - Florida Company Profile

Branch

Company Details

Entity Name:	ROBERT G. RELPH AGENCY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	27 Jun 2024 (10 months ago)
Branch of:	ROBERT G. RELPH AGENCY, INC., NEW YORK (Company Number 778051)
Document Number:	F24000003471
Address:	400 WILLOWBROOK OFFICE PARK, SUITE 400, FAIRPORT, NY, 14450, US
Mail Address:	3 PARKWAY NORTH BLVD., SUITE 500, DEERFIELD, IL, 60015, US
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
LEVITZ ALAN	Director	THREE PARKWAY NORTH BLVD SUITE 500, DEERFIELD, IL, 60015
BLUE JAMES	President	30 FEDERAL ST, BOSTON, MA, 02110
MARATHAS PETER JJR	Vice President	410 N. MICHIGAN AVE. 12TH FLOOR, CHICAGO, IL, 60611
MARATHAS PETER J	Chief Learning Officer	410 N. MICHIGAN AVE. 12TH FLOOR, CHICAGO, IL, 60611
CARACCIOLO BRIAN	Chief Financial Officer	THREE PARKWAY NORTH BLVD SUITE 500, DEERFIELD, IL, 60015
CORRIGAN WILLIAM	Chief Operating Officer	THREE PARKWAY NORTH BLVD SUITE 500, DEERFIELD, IL, 60015
CORPORATION SERVICE COMPANY	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000079784	ROBERT G RELPH INSURANCE AGENCY INC	ACTIVE	2024-07-02	2029-12-31	-	3 PARKWAY NORTH BLVD, STE 500, DEERFIELD, IL, 60015

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-01-10	Three Parkway North, Suite 500, Deerfield, IL 60015	-
CHANGE OF MAILING ADDRESS	2025-01-10	Three Parkway North, Suite 500, Deerfield, IL 60015	-

Documents

Name	Date
ANNUAL REPORT	2025-01-10
Foreign Profit	2024-06-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State