| Name: | PELATIS INSURANCE AGENCY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2001 (24 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 3217 S Decker Lake Drive, Salt Lake City, UT, United States, 84119 |
| Name | Role | Address |
|---|---|---|
| RANDHIR GANDHI | Chief Executive Officer | 3217 S DECKER LAKE DRIVE, ATTN COMPLIANCE DEPARTMENT, SALT LAKE CITY, UT, United States, 84119 |
| 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 | 2013-07-01 | 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) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
