RELATION INSURANCE SERVICES-SPECIALTY RISK, INC.

Company Details

Name:	RELATION INSURANCE SERVICES-SPECIALTY RISK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Nov 2010 (14 years ago) (Companies founded in November 2010)
Entity Number:	4022377
ZIP code:	12866 (Companies in Saratoga, 12866)
County:	Saratoga
Place of Formation:	Delaware
Address:	36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866
Principal Address:	10950 Grandview Dr, Ste 300, OVERLAND PARK, KS, United States, 66210

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., SUITE 400, WALNUT CREEK, CA, United States, 94597

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	1277 TREAT BLVD., SUITE 400, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2024-10-17	2024-11-01	Address	36 LONG ALLEY, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2024-10-17	2024-11-01	Address	1277 TREAT BLVD., SUITE 400, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2024-10-17	2024-10-17	Address	1277 TREAT BLVD., SUITE 400, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2020-11-06	2024-10-17	Address	36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2020-09-09	2020-11-06	Address	36 LONG ALLEY, 2ND FLOOR, 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: Service of Process)
2017-09-05	2020-09-09	Address	6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent)
2016-11-02	2024-10-17	Address	1277 TREAT BLVD., SUITE 400, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2014-11-03	2016-11-02	Address	1277 TREAT BLVD., SUITE 650, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2014-11-03	2018-11-05	Address	9225 INDIAN CREEK PARKWAY, SUITE 700, OVERLAND PARK, KS, 66210, USA (Type of address: Principal Executive Office)
2012-11-30	2017-12-14	Name	SUMMIT AMERICA INSURANCE SERVICES, INC.
2012-11-02	2014-11-03	Address	2345 GRAND BLVD., STE. 610, KANSAS CITY, MO, 64108, USA (Type of address: Principal Executive Office)
2012-11-02	2014-11-03	Address	2345 GRAND BLVD., STE. 610, KANSAS CITY, MO, 64108, USA (Type of address: Chief Executive Officer)
2010-11-22	2017-09-05	Address	6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2010-11-22	2012-11-30	Name	SA INSURANCE SERVICES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
241101034404	2024-11-01	BIENNIAL STATEMENT	2024-11-01
241017001097	2024-10-16	CERTIFICATE OF CHANGE BY ENTITY	2024-10-16
221115001304	2022-11-15	BIENNIAL STATEMENT	2022-11-01
201106060593	2020-11-06	BIENNIAL STATEMENT	2020-11-01
200909000316	2020-09-09	CERTIFICATE OF CHANGE	2020-09-09
181105007066	2018-11-05	BIENNIAL STATEMENT	2018-11-01
171214000455	2017-12-14	CERTIFICATE OF AMENDMENT	2017-12-14
170905000046	2017-09-05	CERTIFICATE OF CHANGE	2017-09-05
161102006245	2016-11-02	BIENNIAL STATEMENT	2016-11-01
141103006898	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121130000226	2012-11-30	CERTIFICATE OF AMENDMENT	2012-11-30
121102006038	2012-11-02	BIENNIAL STATEMENT	2012-11-01
101122000556	2010-11-22	APPLICATION OF AUTHORITY	2010-11-22

Date of last update: 08 Nov 2024

Sources: New York Secretary of State