Entity Name: | RELATION INSURANCE INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 15 Jun 2012 |
Business ALEI: | 1075490 |
Annual report due: | 15 Jun 2025 |
NAICS code: | 524210 - Insurance Agencies and Brokerages |
Business address: | 5825 MEDLOCK BRIDGE PARKWAY SUITE 200, JOHNS CREEK, GA, 30022, United States |
Mailing address: | 1277 TREAT BLVD SUITE 400, WALNUT CREEK, CA, United States, 94597 |
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, SUITE 700, Overland Park, KS, 66210-2009, United States |
Russell Brown | Officer | 10425 S 82nd East Ave, Suite 110, Tulsa, OK, 74133, United States | 4009 S Nogal Ave, Broken Arrow, OK, 74011-1001, United States |
Timothy Hall | Officer | 9225 Indian Creek Pkwy Ste 700, Overland Park, KS, 66210-2010, United States | 5 Kristin Ln, Plainville, CT, 06062-2545, 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 |
Charissa Hartmann | Officer | 300 Colonial Center Parkway, Suite 130, Lake Mary, FL, 32746, 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 |
Name | Role | Business address | Residence address |
---|---|---|---|
Timothy Hall | Director | 9225 Indian Creek Pkwy Ste 700, Overland Park, KS, 66210-2010, United States | 5 Kristin Ln, Plainville, CT, 06062-2545, United States |
Name | Role |
---|---|
3H AGENT SERVICES, INC. | Agent |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | ASCENSION INSURANCE, INC. | RELATION INSURANCE INC. | 2017-11-01 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012194006 | 2024-05-17 | No data | Annual Report | Annual Report | No data |
BF-0011434038 | 2023-05-19 | No data | Annual Report | Annual Report | No data |
BF-0010313153 | 2022-05-17 | No data | Annual Report | Annual Report | 2022 |
0007324294 | 2021-05-04 | No data | Annual Report | Annual Report | 2021 |
0006915403 | 2020-06-01 | No data | Annual Report | Annual Report | 2020 |
0006560631 | 2019-05-17 | No data | Annual Report | Annual Report | 2019 |
0006203521 | 2018-06-20 | No data | Annual Report | Annual Report | 2018 |
0005962454 | 2017-11-01 | 2017-11-01 | Amendment | Amend Name | No data |
0005845527 | 2017-05-17 | No data | Annual Report | Annual Report | 2017 |
0005592082 | 2016-06-27 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website