Pelatis Insurance Agency Corp. Overview
Pelatis Insurance Agency Corp. filed as a Foreign Corporation in the State of Nevada on Thursday, July 5, 2001 and is approximately twenty-three years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Pelatis Insurance Agency Corp.
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Key People
Who own Pelatis Insurance Agency Corp.
Name | |
---|---|
Timothy J. O'Brien 10 |
President
Chief Executive Officer
NonDir
CEO
Director
|
Nathan Green |
President
NonPres
|
Justin Crowley 8 |
Treasurer
NonTreas
|
Jason H. Miller 10 |
Secretary
NonSec
|
Jeffrey W. Young |
President
|
Bryan M. Marshall 9 |
Treasurer
Director
|
Cameron L. Ward 7 |
Secretary
|
Jolene Wiseman |
Vice President
|
Known Addresses for Pelatis Insurance Agency Corp.
701 Brazos St
Austin, TX 78701
3815 SW Temple
Salt Lake City, UT 84115
3815 SW Temple Attn Corporate Legal
Salt Lake City, UT 84115
3815 SW Temple Attn Compliance
Salt Lake City, UT 84115
3217 Decker Lake Dr
Salt Lake City, UT 84119
Salt Lake City, UT 84115
3815 SW Temple Salt
Salt Lake City, UT 84115
3217 Decker Lake Dr
West Valley City, UT 84119
Corporate Filings for Pelatis Insurance Agency Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F08000002005 |
Date Filed: | Friday, May 2, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800036333 |
Date Filed: | Friday, December 14, 2001 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Utah |
State ID: | 02407032 |
Date Filed: | Thursday, March 14, 2002 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Utah |
State ID: | C17892-2001 |
Date Filed: | Thursday, July 5, 2001 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Utah |
County: | ALBANY |
State ID: | 2657514 |
Date Filed: | Thursday, July 5, 2001 |
DOS Process | Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/5/2001 | Foreign Qualification | ||
7/5/2001 | Name History/Actual | Fairbanks Insurance Agency Corp. | |
11/30/2001 | Annual List | ||
12/14/2001 | Application for Certificate of Authority | ||
5/7/2002 | Annual List | ||
6/16/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
6/25/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/18/2004 | Application for Amended Certificate of Authority | ||
12/30/2004 | Amendment | CAPITAL STOCK WAS 100,000 NO PAR. JEP CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING NAME AND PAR VALUE. (3)PGS JEP FAIRBANKS INSURANCE AGENCY CORP. JEPB H 00001 | |
12/31/2004 | Public Information Report (PIR) | ||
1/13/2005 | Name History/Actual | Pelatis Insurance Agency Corp. | |
3/4/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
5/22/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
5/4/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
6/23/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/1/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
5/28/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/30/2011 | Annual List | ||
5/11/2012 | Tax Forfeiture | ||
5/21/2012 | Annual List | ||
5/23/2012 | Reinstatement | ||
7/1/2013 | Annual List | ||
5/2/2014 | Annual List | ||
6/23/2015 | Annual List | ||
5/2/2016 | Annual List | ||
5/12/2017 | Annual List | ||
7/26/2018 | Annual List | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
701 Brazos St Austin, TX 78701
3815 SW Temple Salt Lake City, UT 84115
3815 SW Temple Attn Corporate Legal Salt Lake City, UT 84115
3815 SW Temple Attn Compliance Salt Lake City, UT 84115
3217 Decker Lake Dr Salt Lake City, UT 84119
Salt Lake City, UT 84115
3815 SW Temple Salt Salt Lake City, UT 84115
3217 Decker Lake Dr West Valley City, UT 84119
These addresses are known to be associated with Pelatis Insurance Agency Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records