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PELION INVESTMENT ADVISORS, INC.

Company Details

Name: PELION INVESTMENT ADVISORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2007 (17 years ago)
Entity Number: 3590654
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 15150 Preston Road, Suite 300, Dallas, TX, United States, 75248

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
HILARY BERGMAN Chief Executive Officer 15150 PRESTON ROAD, DALLAS, TX, United States, 75248

History

Start date End date Type Value
2023-11-17 2023-11-17 Address 15150 PRESTON ROAD, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer)
2023-11-17 2023-11-17 Address 650 5TH AVE 17TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-10-05 2023-11-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-10-05 2023-11-17 Address 650 5TH AVE 17TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2009-11-04 2021-10-05 Address 650 5TH AVE 17TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2009-11-04 2021-10-05 Address 650 FIFTH AVENUE 17TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2007-11-07 2009-11-04 Address 650 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231117002339 2023-11-17 BIENNIAL STATEMENT 2023-11-01
211105000230 2021-11-05 BIENNIAL STATEMENT 2021-11-05
211005002186 2021-10-05 CERTIFICATE OF CHANGE BY ENTITY 2021-10-05
091104002864 2009-11-04 BIENNIAL STATEMENT 2009-11-01
080430000093 2008-04-30 CERTIFICATE OF AMENDMENT 2008-04-30
071107000767 2007-11-07 APPLICATION OF AUTHORITY 2007-11-07

Date of last update: 10 Mar 2025

Sources: New York Secretary of State