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RELATION INSURANCE SERVICES OF NORTH CAROLINA, INC.

Company Details

Name: RELATION INSURANCE SERVICES OF NORTH CAROLINA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 2009 (16 years ago)
Entity Number: 3784377
ZIP code: 12866
County: Saratoga
Place of Formation: Delaware
Principal Address: 11215 NORTH COMMUNITY HOUSE RD, SUITE 100, CHARLOTTE, NC, United States, 28277
Address: 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866

DOS Process Agent

Name Role Address
c/o 3h legal services, pllc DOS Process Agent 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

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)
2023-03-15 2024-10-17 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2023-03-15 2024-10-17 Address 1277 TREAT BLVD., STE 400, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2023-03-15 2023-03-15 Address 1277 TREAT BLVD., STE 400, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2021-03-04 2023-03-15 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2020-09-09 2021-03-04 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2017-09-12 2020-09-09 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent)
2017-09-12 2020-09-09 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2017-03-10 2023-03-15 Address 1277 TREAT BLVD., STE 400, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2015-03-02 2017-03-10 Address 1277 TREAT BLVD., STE 650, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241017001705 2024-10-16 CERTIFICATE OF CHANGE BY ENTITY 2024-10-16
230315003101 2023-03-15 BIENNIAL STATEMENT 2023-03-01
210304060018 2021-03-04 BIENNIAL STATEMENT 2021-03-01
200909000342 2020-09-09 CERTIFICATE OF CHANGE 2020-09-09
190304060155 2019-03-04 BIENNIAL STATEMENT 2019-03-01
171101000171 2017-11-01 CERTIFICATE OF AMENDMENT 2017-11-01
170912000618 2017-09-12 CERTIFICATE OF CHANGE 2017-09-12
170310006348 2017-03-10 BIENNIAL STATEMENT 2017-03-01
150302006801 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130301006291 2013-03-01 BIENNIAL STATEMENT 2013-03-01

Date of last update: 30 Dec 2024

Sources: New York Secretary of State