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PELATIS INSURANCE AGENCY CORP.

PELATIS INSURANCE AGENCY CORP.

Company Details

Name:	PELATIS INSURANCE AGENCY CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jul 2001 (23 years ago)
Entity Number:	2657514
ZIP code:	84119
County:	Albany
Place of Formation:	Utah
Address:	3217 S Decker Lake Drive, Salt Lake City, UT, United States, 84119
Principal Address:	ATTN: COMPLIANCE DEPT, 3217 S DECKER LAKE DRIVE, SALT LAKE CITY, UT, United States, 84119

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	3217 S Decker Lake Drive, Salt Lake City, UT, United States, 84119

Chief Executive Officer

Name	Role	Address
RANDHIR GANDHI	Chief Executive Officer	3217 S DECKER LAKE DRIVE, ATTN COMPLIANCE DEPARTMENT, SALT LAKE CITY, UT, United States, 84119

History

Start date	End date	Type	Value
2023-10-19	2023-10-19	Address	3217 S DECKER LAKE DRIVE, ATTN COMPLIANCE DEPARTMENT, SALT LAKE CITY, UT, 84119, USA (Type of address: Chief Executive Officer)
2017-07-14	2023-10-19	Address	3217 S DECKER LAKE DRIVE, ATTN COMPLIANCE DEPARTMENT, SALT LAKE CITY, UT, 84119, USA (Type of address: Chief Executive Officer)
2013-07-01	2017-07-14	Address	3815 S. WEST TEMPLE, SALT LAKE CITY, UT, 84115, 4412, USA (Type of address: Chief Executive Officer)
2011-06-13	2017-07-14	Address	ATTN: COMPLIANCE DEPT, 3815 S WEST, SALT LAKE CITY, UT, 84115, USA (Type of address: Principal Executive Office)
2011-06-13	2013-07-01	Address	3815 S. WEST TEMPLE, SALT LAKE CITY, UT, 84115, 4412, USA (Type of address: Chief Executive Officer)
2009-06-26	2011-06-13	Address	3815 S. WEST TEMPLE, SALT LAKE CITY, UT, 84115, 4412, USA (Type of address: Chief Executive Officer)
2007-06-22	2011-06-13	Address	ATTN: CORPORATE LEGAL, 3815 S WEST, SALT LAKE CITY, UT, 84115, USA (Type of address: Principal Executive Office)
2005-09-29	2009-06-26	Address	3815 S WEST TEMPLE, SALT LAKE CITY, UT, 84115, USA (Type of address: Chief Executive Officer)
2005-09-29	2007-06-22	Address	ATTN: CARRIE SUMNER, 3815 S WEST, SALT LAKE CITY, UT, 84115, USA (Type of address: Principal Executive Office)
2003-07-17	2023-10-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-07-17	2005-09-29	Address	3815 S WEST TEMPLE, SALT LAKE CITY, UT, 84115, USA (Type of address: Principal Executive Office)
2003-07-17	2005-09-29	Address	38154 S WEST TEMPLE, SALT LAKE CITY, UT, 84115, USA (Type of address: Chief Executive Officer)
2001-07-05	2003-07-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-07-05	2023-10-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231019003661	2023-10-19	BIENNIAL STATEMENT	2023-07-01
210723002211	2021-07-23	BIENNIAL STATEMENT	2021-07-23
190702060425	2019-07-02	BIENNIAL STATEMENT	2019-07-01
170714006073	2017-07-14	BIENNIAL STATEMENT	2017-07-01
150701007319	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130701006356	2013-07-01	BIENNIAL STATEMENT	2013-07-01
110613002128	2011-06-13	BIENNIAL STATEMENT	2011-07-01
090626002337	2009-06-26	BIENNIAL STATEMENT	2009-07-01
070622002369	2007-06-22	BIENNIAL STATEMENT	2007-07-01
050929002249	2005-09-29	BIENNIAL STATEMENT	2005-07-01
050113000144	2005-01-13	CERTIFICATE OF AMENDMENT	2005-01-13
030717002527	2003-07-17	BIENNIAL STATEMENT	2003-07-01
010705000628	2001-07-05	APPLICATION OF AUTHORITY	2001-07-05

Date of last update: 29 Nov 2024

Sources: New York Secretary of State