RELATION INSURANCE SERVICES, INC.
ACTIVE
FOREIGN BUSINESS CORPORATION
Company Overview
RELATION INSURANCE SERVICES, INC. is a FOREIGN BUSINESS CORPORATION registered in the state of New York. The business was filed on 09/12/2008 and is currently listed as ACTIVE. The official file number for this entity is 3719807. The registered agent on file is Registered Agent Revoked. The principal office address is located at 2290 Huntington Drive, Suite 200, San Marino, CA 91108. The most recent filing event recorded is BIENNIAL STATEMENT.
Filing Information
Status
ACTIVE
Entity Type
FOREIGN BUSINESS CORPORATION
State Entity ID
3719807
Formation Date
09/12/2008
Effective Date
09/12/2008
Formation State
DELAWARE, UNITED STATES
Events
Statement Status
CURRENT
Next Statement Due Date
09/30/2028
Addresses
Principal Address
2290 Huntington Drive, Suite 200, San Marino, CA 91108
Registered Agent
Registered Agent Name
Registered Agent Revoked
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Timothy J. Hall | Chief Executive Officer | 9225 Indian Creek Parkway, Suite 700, Overland Park, KS, 66210 |
Additional Details
Section of Law
1304 BCL - BUSINESS CORPORATION LAW
County
SARATOGA
Service of Process
C/O 3H LEGAL SERVICES, PLLC
Service of Process Address
36 LONG ALLEY, SARATOGA SPRINGS, NY, 12866
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 09/01/2026 | BIENNIAL STATEMENT | 260901024660 |
| 10/16/2024 | CERTIFICATE OF CHANGE BY ENTITY | 241017001528 |
| 09/03/2024 | BIENNIAL STATEMENT | 240903001503 |
| 09/20/2022 | BIENNIAL STATEMENT | 220920000682 |
| 09/11/2020 | BIENNIAL STATEMENT | 200911060244 |
| 09/09/2020 | CERTIFICATE OF CHANGE | 200909000221 |
| 09/12/2018 | BIENNIAL STATEMENT | 180912006162 |
| 11/09/2017 | CERTIFICATE OF AMENDMENT | 171109000367 |
| 09/08/2017 | CERTIFICATE OF CHANGE | 170908000444 |
| 09/12/2016 | BIENNIAL STATEMENT | 160912006173 |
Record last updated on September 20, 2026 at 8:25 PM EST
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