| Name: | PELION FINANCIAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2004 (20 years ago) |
| Entity Number: | 3131859 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 15150 Preston Road,, Suite 300, Dallas, TX, United States, 75248 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| 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, SUITE 300, DALLAS, TX, United States, 75248 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-10-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, 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: Registered Agent) |
| 2010-11-26 | 2021-10-06 | Address | 650 5TH AVE, 17TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-01-12 | 2010-11-26 | Address | 650 5TH AVE, 6TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2007-01-12 | 2010-11-26 | Address | 650 5TH AVE, 6TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-11-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-11-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221115002048 | 2022-11-15 | BIENNIAL STATEMENT | 2022-11-01 |
| 211111000850 | 2021-11-11 | BIENNIAL STATEMENT | 2021-11-11 |
| 211006000607 | 2021-10-06 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-06 |
| SR-40135 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40134 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 101126002095 | 2010-11-26 | BIENNIAL STATEMENT | 2010-11-01 |
| 070112002175 | 2007-01-12 | BIENNIAL STATEMENT | 2006-11-01 |
| 041130000792 | 2004-11-30 | APPLICATION OF AUTHORITY | 2004-11-30 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
