Name: | RELATION INSURANCE SERVICES, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 13 Jun 2012 (13 years ago) |
Financial Date End: | 30 Jun 2025 |
Entity Number: | 588638 |
Place of Formation: | DELAWARE |
File Number: | 588638 |
Principal Address: | 6 CLEMENT AVE SARATOGA SPRINGS, NY 12866 |
Mailing Address: | STE 400 1277 TREAT BLVD WALNUT CREEK, CA 94597-7986 |
Name | Role | Address |
---|---|---|
3H AGENT SERVICES, INC. | Agent | 1215 W HAYS, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Edward Nathan Page | President | 1277 TREAT BLVD, WALNUT CREEK, CA 94597 | 2021-05-03 | 2023-05-05 |
Russell D Brown | President | 10425 S 82ND EAST AVE, TULSA, OK 74133 | 2024-06-10 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
Joseph Lamar Tatum, | Treasurer | 1277 TREAT BLVD, WALNUT CREEK, CA 94597 | 2023-05-05 |
TIMOTHY J HALL | Treasurer | 9225 INDIAN CREEK PARKWAY, OVERLAND PARK, KS 66210 | 2024-06-10 |
Name | Role | Address | Appointed On |
---|---|---|---|
Keri A Varni | Vice President | 1277 TREAT BLVD, WALNUT CREEK, CA 94597 | 2024-06-10 |
JONATHAN W COOPER | Vice President | 9225 INDIAN CREEK PARKWAY, OVERLAND PARK, KS 66210 | 2024-06-10 |
GREGORY MERRILL | Vice President | 9225 INDIAN CREEK PARKWAY, OVERLAND PARK, KS 66210 | 2024-06-10 |
Name | Role | Address | Appointed On |
---|---|---|---|
TIMOTHY J HALL | Director | 9225 INDIAN CREEK PARKWAY, OVERLAND PARK, KS 66210 | 2024-06-10 |
Name | Role | Address | Appointed On |
---|---|---|---|
Russell D Brown | Secretary | 10425 S 82ND EAST AVE, TULSA, OK 74133 | 2024-06-10 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005772379 | 2024-06-10 |
Annual Report | 0005224937 | 2023-05-05 |
Annual Report | 0004748023 | 2022-05-16 |
Annual Report | 0004264820 | 2021-05-03 |
Annual Report | 0003900179 | 2020-06-04 |
Annual Report | 0003513035 | 2019-05-15 |
Annual Report | 0003253590 | 2018-06-05 |
Legacy Amendment | 0000935725 | 2017-11-01 |
Annual Report | 0003253589 | 2017-05-17 |
Annual Report | 0003253588 | 2016-06-27 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State