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RELATION INSURANCE SERVICES OF CALIFORNIA, INC.

Company Details

Name: RELATION INSURANCE SERVICES OF CALIFORNIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2009 (16 years ago)
Entity Number: 3819461
ZIP code: 12866
County: Saratoga
Place of Formation: Delaware
Principal Address: 1277 TREAT BLVD, STE 400, WALNUT CREEK, CA, United States, 94597
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

Chief Executive Officer

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2024-10-24 2024-10-24 Address 1277 TREAT BLVD, STE 400, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2023-06-01 2024-10-24 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2023-06-01 2024-10-24 Address 1277 TREAT BLVD, STE 400, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 1277 TREAT BLVD, STE 400, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2021-06-01 2023-06-01 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2020-09-09 2021-06-01 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)
2017-06-05 2019-06-05 Address 1277 TREAT BLVD, STE 400, WALNUT CREEK, CA, 94597, USA (Type of address: Principal Executive Office)
2017-06-05 2017-09-12 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241024001895 2024-10-23 CERTIFICATE OF CHANGE BY ENTITY 2024-10-23
230601004492 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210601060224 2021-06-01 BIENNIAL STATEMENT 2021-06-01
200909000350 2020-09-09 CERTIFICATE OF CHANGE 2020-09-09
190605060055 2019-06-05 BIENNIAL STATEMENT 2019-06-01
171215000556 2017-12-15 CERTIFICATE OF AMENDMENT 2017-12-15
170912000628 2017-09-12 CERTIFICATE OF CHANGE 2017-09-12
170605007206 2017-06-05 BIENNIAL STATEMENT 2017-06-01
150602006261 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130612006506 2013-06-12 BIENNIAL STATEMENT 2013-06-01

Date of last update: 13 Dec 2024

Sources: New York Secretary of State