| Entity Name: | RELATION INSURANCE SERVICES OF CALIFORNIA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Dec 2010 |
| Business ALEI: | 1022573 |
| Annual report due: | 06 Dec 2025 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | 2300 Contra Costa Blvd, Ste 525, Pleasant Hill, CA, 94523, United States |
| Mailing address: | 10950 Grandview Dr, Ste 300, Overland Park, KS, United States, 66210 |
| Place of Formation: | DELAWARE |
| E-Mail: | sosfilings@3hcs.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jonathan Cooper | Officer | 9225 Indian Creek Pkwy, Suite 700, Overland Park, KS, 66210-2009, United States | 9225 Indian Creek Pkwy, Overland Park, KS, 66210-2009, United States |
| Russell Brown | Officer | 10425 S 82nd East Ave, Suite 110, Tulsa, OK, 74133-7096, United States | 4009 S Nogal Ave, Broken Arrow, OK, 74011-1001, 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 |
| Gregory Merrill | Officer | 9225 Indian Creek Pkwy, Suite 700, Overland Park, KS, 66210-2009, United States | 9225 Indian Creek Pkwy, Suite 700, Overland Park, KS, 66210-2009, 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 |
| Charissa Hartmann | Officer | 300 Colonial Center Pkwy, Suite 130, Lake Mary, FL, 32746-4775, United States | 1549 Cherry Ridge Dr, Lake Mary, FL, 32746-1904, United States |
| Name | Role |
|---|---|
| 3H AGENT SERVICES, INC. | Agent |
| 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 | PORTAL INSURANCE AGENCY, INC. | RELATION INSURANCE SERVICES OF CALIFORNIA, INC. | 2017-12-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012090041 | 2024-11-06 | No data | Annual Report | Annual Report | No data |
| BF-0011422713 | 2023-11-07 | No data | Annual Report | Annual Report | No data |
| BF-0010212023 | 2022-11-15 | No data | Annual Report | Annual Report | 2022 |
| BF-0009826944 | 2021-11-29 | No data | Annual Report | Annual Report | No data |
| 0007015985 | 2020-11-10 | No data | Annual Report | Annual Report | 2020 |
| 0006677535 | 2019-11-12 | No data | Annual Report | Annual Report | 2019 |
| 0006272279 | 2018-11-05 | No data | Annual Report | Annual Report | 2018 |
| 0005993813 | 2018-01-02 | No data | Annual Report | Annual Report | 2017 |
| 0005984479 | 2017-12-07 | 2017-12-07 | Amendment | Amend Name | No data |
| 0005686886 | 2016-11-04 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
