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RELATION INSURANCE SERVICES OF GEORGIA

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Company Details

Name: RELATION INSURANCE SERVICES OF GEORGIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2011 (14 years ago)
Entity Number: 4133210
ZIP code: 12866
County: Saratoga
Place of Formation: Delaware
Foreign Legal Name: RELATION INSURANCE, INC.
Fictitious Name: RELATION INSURANCE SERVICES OF GEORGIA
Principal Address: 5825 Medlock Bridge Parkway Suite 200, Johns Creek, GA, United States, 30022
Address: 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

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

DOS Process Agent

Name Role Address
C/O 3H LEGAL SERVICES, 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)
2023-08-01 2024-10-17 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2023-08-01 2023-08-01 Address 1277 TREAT BLVD., STE. 400, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-10-17 Address 1277 TREAT BLVD., STE. 400, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2020-09-09 2023-08-01 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241017001992 2024-10-16 CERTIFICATE OF CHANGE BY ENTITY 2024-10-16
230801001178 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210802000680 2021-08-02 BIENNIAL STATEMENT 2021-08-02
200909000225 2020-09-09 CERTIFICATE OF CHANGE 2020-09-09
190801060824 2019-08-01 BIENNIAL STATEMENT 2019-08-01

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State