Relation Insurance Services, Inc.

Company Details

Name:	Relation Insurance Services, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	21 Nov 2019 (5 years ago)
Business ID:	1194306
State of Incorporation:	DELAWARE
Principal Office Address:	2290 Huntington Drive, Suite 200San Marino, CA 91108
Fictitious names:	Pan American Insurance Services Premier Consulting Partners

Agent

Name	Role	Address
3H Agent Services, Inc.	Agent	840 Trustmark Bldg, 248 E. Capitol Street, Jackson, MS 39201

Director

Name	Role	Address
TIMOTHY J HALL	Director	9225 INDIAN CREEK PARKWAY, SUITE 700, OVERLAND PARK, KS 66210

Assistant Secretary

Name	Role	Address
TIMOTHY J HALL	Assistant Secretary	9225 INDIAN CREEK PARKWAY, SUITE 700, OVERLAND PARK, KS 66210

Treasurer

Name	Role	Address
TIMOTHY J HALL	Treasurer	9225 INDIAN CREEK PARKWAY, SUITE 700, OVERLAND PARK, KS 66210

Vice President

Name	Role	Address
TIMOTHY J HALL	Vice President	9225 INDIAN CREEK PARKWAY, SUITE 700, OVERLAND PARK, KS 66210
Keri Ann Varni	Vice President	1277 Treat Blvd., Suite 400, Walnut Creek, CA 94597
JONATHAN W COOPER	Vice President	9225 INDIAN CREEK PARKWAY, SUITE 700, OVERLAND PARK, KS 66210
GREGORY MERRILL	Vice President	9225 INDIAN CREEK PARKWAY, SUITE 700, OVERLAND PARK, KS 66210

Chief Executive Officer

Name	Role	Address
TIMOTHY J HALL	Chief Executive Officer	9225 INDIAN CREEK PARKWAY, SUITE 700, OVERLAND PARK, KS 66210

President

Name	Role	Address
Russell Brown	President	10425 S 82nd East Ave, Suite 110, Tulsa, OK 74133

Secretary

Name	Role	Address
Russell Brown	Secretary	10425 S 82nd East Ave, Suite 110, Tulsa, OK 74133

Chief Financial Officer

Name	Role	Address
Charissa Hartmann	Chief Financial Officer	300 Colonial Center Parkway, Suite 130, Lake Mary, FL 32746

Filings

Type	Status	Filed Date	Description
Fictitious Name Renewal	Filed	2024-11-19	Fictitious Name Renewal For Relation Insurance Services, Inc.
Annual Report	Filed	2024-03-26	Annual Report For Relation Insurance Services, Inc.
Annual Report	Filed	2023-03-29	Annual Report For Relation Insurance Services, Inc.
Annual Report	Filed	2022-03-02	Annual Report For Relation Insurance Services, Inc.
Annual Report	Filed	2021-03-10	Annual Report For Relation Insurance Services, Inc.
Annual Report	Filed	2020-04-13	Annual Report For Relation Insurance Services, Inc.
Fictitious Name Registration	Filed	2020-02-18	Fictitious Name Registration For Relation Insurance Services, Inc.
Amendment Form	Filed	2020-02-11	Amendment For Relation Insurance Services, Inc.
Fictitious Name Registration	Filed	2019-11-25	Fictitious Name Registration For Relation Insurance Services, Inc.
Formation Form	Filed	2019-11-21	Formation For Relation Insurance Services, Inc.

Date of last update: 25 Feb 2025

Sources: Mississippi Secretary of State