| Name: | ROBERT G. RELPH AGENCY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Jan 2018 (7 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Branch of: | ROBERT G. RELPH AGENCY, INC., NEW YORK (Company Number 778051) |
| Entity Number: | 633930 |
| Place of Formation: | NEW YORK |
| File Number: | 633930 |
| Principal Address: | 400 WILLOWBROOK OOFICE PARK STE 400 FAIRPORT, NY 14450 |
| Mailing Address: | SUITE 500 THREE PARKWAY NORTH DEERFIELD, IL 60015 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ROBERT G. RELPH JR | Treasurer | THREE PARKWAY NORTH, STE 500, DEERFIELD, IL 60015 | 2024-01-03 | 2024-01-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| PETER MARATHAS | Secretary | ONE FINANCIAL CENTER, BOSTON, MA 02110 | 2024-01-03 | 2024-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ALAN J. LEVITZ | Director | THREE PARKWAY NORTH, STE 500, DEERFIELD, IL 60015 | 2020-12-29 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ROBERT G. RELPH JR. | President | THREE PARKWAY NORTH, DEERFIELD, IL 60015 | 2024-01-03 | 2024-01-03 |
| James Duncan Blue | President | 30 FEDERAL ST, BOSTON, MA 02110 | 2024-12-02 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005998320 | 2024-12-02 |
| Annual Report | 0005534040 | 2024-01-03 |
| Annual Report | 0005037392 | 2022-12-23 |
| Registered Agent Name/Address Change (mass change) | 0004645908 | 2022-03-08 |
| Annual Report | 0004580329 | 2022-01-25 |
| Registered Agent Name/Address Change (mass change) | 0004471365 | 2021-10-29 |
| Annual Report | 0004109194 | 2020-12-29 |
| Annual Report | 0003697958 | 2019-12-03 |
| Annual Report | 0003381868 | 2018-12-26 |
| Initial Filing | 0000633930 | 2018-01-29 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
