Detail by Officer/Registered Agent Name
Foreign Profit Corporation
RELATION INSURANCE SERVICES, INC.
Filing Information
F08000001790
26-1441725
04/21/2008
DE
ACTIVE
NAME CHANGE AMENDMENT
10/12/2017
NONE
Principal Address
Changed: 03/17/2022
2290 Huntington Drive
Suite 200
San Marino, CA 91108
Suite 200
San Marino, CA 91108
Changed: 03/17/2022
Mailing Address
Changed: 04/14/2016
1277 TREAT BLVD. SUITE 400
WALNUT CREEK, CA 94597
WALNUT CREEK, CA 94597
Changed: 04/14/2016
Registered Agent Name & Address
3H AGENT SERVICES, INC.
Name Changed: 03/09/2010
Address Changed: 04/26/2024
2114 NW 40th Terrace, Suite D2
Gainesville, FL 32605
Gainesville, FL 32605
Name Changed: 03/09/2010
Address Changed: 04/26/2024
Officer/Director Detail
Name & Address
Title VP
Varni, Keri A.
Title VICE PRESIDENT
COOPER, JONATHAN W
Title Director, CEO, Executive VP, Treasurer, Assistant Secretary
HALL, TIMOTHY J
Title VICE PRESIDENT
MERRILL, GREGORY
Title President, Secretary
Brown, Russell D
Title CFO
Hartmann, Charissa
Title VP
Varni, Keri A.
1277 TREAT BLVD. SUITE 400
WALNUT CREEK, CA 94597
WALNUT CREEK, CA 94597
Title VICE PRESIDENT
COOPER, JONATHAN W
9225 INDIAN CREEK PARKWAY
SUITE 700
OVERLAND PARK, KS 66210
SUITE 700
OVERLAND PARK, KS 66210
Title Director, CEO, Executive VP, Treasurer, Assistant Secretary
HALL, TIMOTHY J
9225 INDIAN CREEK PARKWAY
SUITE 700
OVERLAND PARK, KS 66210
SUITE 700
OVERLAND PARK, KS 66210
Title VICE PRESIDENT
MERRILL, GREGORY
9225 INDIAN CREEK PARKWAY
SUITE 700
OVERLAND PARK, KS 66210
SUITE 700
OVERLAND PARK, KS 66210
Title President, Secretary
Brown, Russell D
10425 S 82nd East Ave
Suite 110
Tulsa, OK 74133
Suite 110
Tulsa, OK 74133
Title CFO
Hartmann, Charissa
300 Colonial Center Parkway
Suite 130
Lake Mary, FL 32746
Suite 130
Lake Mary, FL 32746
Annual Reports
| Report Year | Filed Date |
| 2022 | 03/17/2022 |
| 2023 | 04/12/2023 |
| 2024 | 04/26/2024 |
Document Images