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RELATION INSURANCE SERVICES OF CENTRAL CALIFORNIA, INC.

Company Details

Name: RELATION INSURANCE SERVICES OF CENTRAL CALIFORNIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 2005 (19 years ago)
Entity Number: 3262981
ZIP code: 12866
County: Saratoga
Place of Formation: California
Principal Address: 7673 N. INGRAM, STE 103, FRESNO, CA, United States, 93711
Address: 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSEPH L. TATUM, JR. Chief Executive Officer 1277 TREAT BLVD., STE. 400, WALNUT CREEK, CA, United States, 94597

DOS Process Agent

Name Role Address
the pllc DOS Process Agent 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866

History

Start date End date Type Value
2024-10-17 2024-10-17 Address 1277 TREAT BLVD., STE. 400, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2024-10-17 2024-10-17 Address 36 LONG ALLEY, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2023-09-11 2024-10-17 Address 1277 TREAT BLVD., STE. 400, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2023-09-11 2024-10-17 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2023-09-11 2023-09-11 Address 1277 TREAT BLVD., STE. 400, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2020-09-09 2023-09-11 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2017-09-06 2023-09-11 Address 1277 TREAT BLVD., STE. 400, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2017-09-05 2020-09-09 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2017-09-05 2020-09-09 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent)
2015-09-22 2017-09-06 Address 1277 TREAT BLVD., STE. 400, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241017001402 2024-10-16 CERTIFICATE OF CHANGE BY ENTITY 2024-10-16
241017001721 2024-10-16 CERTIFICATE OF CHANGE BY ENTITY 2024-10-16
230911002973 2023-09-11 BIENNIAL STATEMENT 2023-09-01
210901003037 2021-09-01 BIENNIAL STATEMENT 2021-09-01
200909000304 2020-09-09 CERTIFICATE OF CHANGE 2020-09-09
190903060352 2019-09-03 BIENNIAL STATEMENT 2019-09-01
171214000498 2017-12-14 CERTIFICATE OF AMENDMENT 2017-12-14
170906006189 2017-09-06 BIENNIAL STATEMENT 2017-09-01
170905000043 2017-09-05 CERTIFICATE OF CHANGE 2017-09-05
150922006166 2015-09-22 BIENNIAL STATEMENT 2015-09-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State