| Entity Name: | RELATION INSURANCE SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Aug 2010 |
| Business ALEI: | 1012533 |
| Annual report due: | 12 Aug 2025 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | 2290 Huntington Drive, Suite 200, San Marino, CA, 91108, United States |
| Mailing address: | 1277 TREAT BLVD. STE. 400, WALNUT CREEK, CA, United States, 94597 |
| Place of Formation: | DELAWARE |
| E-Mail: | sosfilings@3hcs.com |
| Name | Role |
|---|---|
| 3H AGENT SERVICES, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jonathan Cooper | Officer | 9925 Indian Creek Parkway, Suite 700, Overland Park, KS, 66210, United States | 9225 Indian Creek Pkwy, Overland Park, KS, 66210-2009, United States |
| Charissa Hartmann | Officer | 300 Colonial Center Pkwy Ste 130, Lake Mary, FL, 32746-4775, United States | 1549 Cherry Ridge Dr, Lake Mary, FL, 32746-1904, United States |
| Gregory Merrill | Officer | 9225 Indian Creek Parkway, Suite 700, Overland Park, KS, 66210, United States | 9225 Indian Creek Pkwy, Suite 700, Overland Park, KS, 66210-2009, United States |
| KERI A. VARNI | Officer | 1277 TREAT BLVD., SUITE 400, WALNUT CREEK, CA, 94597, United States | 1277 TREAT BLVD., SUITE 400, WALNUT CREEK, CA, 94597, United States |
| Russell Brown | Officer | 10425 S 82nd East Ave Ste 110, Tulsa, OK, 74133-7097, United States | 4009 S Nogal Ave, Broken Arrow, OK, 74011-1001, United States |
| Timothy Hall | Officer | 9225 Indian Creek Parkway, Suite 700, Overland Park, KS, 66210, United States | 5 Kristin Ln, Plainville, CT, 06062-2545, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Timothy Hall | Director | 9225 Indian Creek Parkway, Suite 700, Overland Park, KS, 66210, United States | 5 Kristin Ln, Plainville, CT, 06062-2545, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ASCENSION INSURANCE SERVICES, INC. | RELATION INSURANCE SERVICES, INC. | 2017-11-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012155489 | 2024-07-22 | No data | Annual Report | Annual Report | No data |
| BF-0011181528 | 2023-07-13 | No data | Annual Report | Annual Report | No data |
| BF-0010310141 | 2022-07-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0009811274 | 2021-07-13 | No data | Annual Report | Annual Report | No data |
| 0006945745 | 2020-07-14 | No data | Annual Report | Annual Report | 2020 |
| 0006597271 | 2019-07-15 | No data | Annual Report | Annual Report | 2019 |
| 0006214079 | 2018-07-11 | No data | Annual Report | Annual Report | 2018 |
| 0005962460 | 2017-11-01 | 2017-11-01 | Amendment | Amend Name | No data |
| 0005897518 | 2017-07-28 | No data | Annual Report | Annual Report | 2017 |
| 0005639791 | 2016-08-30 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
