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RELATION INSURANCE SERVICES OF GEORGIA

RELATION INSURANCE SERVICES OF GEORGIA

Company Details

Name:	RELATION INSURANCE SERVICES OF GEORGIA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Aug 2011 (13 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	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	36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
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)
2017-11-09	2018-06-08	Name	RELATION INSURANCE, INC.
2017-09-14	2020-09-09	Address	6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2017-09-14	2020-09-09	Address	6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent)
2017-08-01	2017-09-14	Address	6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2015-08-19	2023-08-01	Address	1277 TREAT BLVD., STE. 400, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer)
2015-08-19	2018-07-17	Address	5825 MEDLOCK BRIDGE PARKWAY, STE. 200, JOHNS CREEK, GA, 30022, USA (Type of address: Principal Executive Office)
2015-08-19	2017-08-01	Address	6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2013-08-08	2015-08-19	Address	9225 INDIAN CREEK PARKWAY, STE. 700, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2013-08-08	2015-08-19	Address	9225 INDIAN CREEK PARKWAY, STE. 700, OVERLAND PARK, KS, 66210, USA (Type of address: Principal Executive Office)
2013-08-08	2015-08-19	Address	9225 INDIAN CREEK PARKWAY, STE. 700, OVERLAND PARK, KS, 66210, USA (Type of address: Service of Process)
2011-08-22	2013-08-08	Address	2345 GRAND BLVD., STE 610, KANSAS CITY, MO, 64108, USA (Type of address: Service of Process)
2011-08-22	2017-11-09	Name	ASCENSION INSURANCE, INC.
2011-08-22	2011-08-22	Name	ASCENSION INSURANCE, INC.

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
180717002005	2018-07-17	AMENDMENT TO BIENNIAL STATEMENT	2017-08-01
180608000499	2018-06-08	CERTIFICATE OF AMENDMENT	2018-06-08
171109000155	2017-11-09	CERTIFICATE OF AMENDMENT	2017-11-09
170914000351	2017-09-14	CERTIFICATE OF CHANGE	2017-09-14
170801006435	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150819006169	2015-08-19	BIENNIAL STATEMENT	2015-08-01
130808006638	2013-08-08	BIENNIAL STATEMENT	2013-08-01
110822000284	2011-08-22	APPLICATION OF AUTHORITY	2011-08-22

Date of last update: 25 Nov 2024

Sources: New York Secretary of State