| Name: | TANGRAM INSURANCE SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 14 Jan 2005 (20 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 480974 |
| Place of Formation: | CALIFORNIA |
| File Number: | 480974 |
| Principal Address: | 140 - 2ND STREET SUITE 230 PETALUMA, CA 94952 |
| Mailing Address: | SUITE 230 140 SECOND STREET PETALUMA, CA 94952 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rekha Skantharaja Schipper | President | 140 2ND ST, PETALUMA, CA 94952-7426 | 2020-12-31 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Rekha Skantharaja Schipper | Director | 140 2ND ST, PETALUMA, CA 94952-7426 | 2023-12-21 | 2023-12-21 |
| John Prichard Jr. | Director | 140 2ND ST, PETALUMA, CA 94952-7426 | 2023-12-21 | 2023-12-21 |
| F. Michael Heffernan III | Director | 140 2ND ST, PETALUMA, CA 94952-7426 | 2023-12-21 | 2023-12-21 |
| John R. Prichard Jr. | Director | 140 SECOND STREET, PETALUMA, CA 94952 | 2024-12-04 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jennifer A Mahoney | Secretary | 140 2ND ST, PETALUMA, CA 94952-7426 | 2023-12-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Daniele Sebastiani | Treasurer | 140 2ND ST, PETALUMA, CA 94952-7426 | 2023-12-21 | 2023-12-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006004892 | 2024-12-04 |
| Annual Report | 0005524945 | 2023-12-21 |
| Annual Report | 0005042311 | 2022-12-30 |
| Registered Agent Name/Address Change (mass change) | 0004643608 | 2022-03-08 |
| Annual Report | 0004574483 | 2022-01-18 |
| Registered Agent Name/Address Change (mass change) | 0004469023 | 2021-10-29 |
| Annual Report | 0004111134 | 2020-12-31 |
| Annual Report | 0003745001 | 2020-01-13 |
| Annual Report | 0003395344 | 2019-01-11 |
| Annual Report | 0003006456 | 2017-12-29 |
Date of last update: 20 Feb 2025
Sources: Idaho Secretary of State
