| Name: | PELION INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2009 (16 years ago) (Companies founded in March 2009) |
| Entity Number: | 3782116 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 15150 Preston Road, Dallas, TX, United States, 75248 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HILARY BERGMAN | Chief Executive Officer | 15150 PRESTON ROAD, DALLAS, TX, United States, 75248 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-29 | 2023-03-29 | Address | 369 LEXINGTON AVE, STE 325, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-03-29 | Address | 15150 PRESTON ROAD, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer) |
| 2021-10-06 | 2023-03-29 | Address | 369 LEXINGTON AVE, STE 325, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-10-06 | 2023-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-10-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-11 | 2021-10-06 | Address | 369 LEXINGTON AVE, STE 325, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-03-04 | 2012-10-10 | Address | 901 SOUTH WHITNEY WAY, MADISON, WI, 53711, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230329001568 | 2023-03-29 | BIENNIAL STATEMENT | 2023-03-01 |
| 211111000815 | 2021-11-11 | BIENNIAL STATEMENT | 2021-11-11 |
| 211006001163 | 2021-10-06 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-06 |
| SR-101185 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121010000703 | 2012-10-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-10 |
| 110411002788 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090304000839 | 2009-03-04 | APPLICATION OF AUTHORITY | 2009-03-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
