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 |
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 |
---|---|---|---|
2023-11-17 | 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) |
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