| Name: | MELLON MORTGAGE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1992 (32 years ago) |
| Entity Number: | 1651551 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Colorado |
| Principal Address: | 1900 ST. JAMES PLACE, HOUSTON, TX, United States, 77056 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL HOLMES | Chief Executive Officer | 3100 TRAVIS ST, HOUSTON, TX, United States, 77006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-07-09 | 1998-07-24 | Address | 1900 ST. JAMES PLACE, 7TH FLOOR, HOUSTON, TX, 77056, 4108, USA (Type of address: Chief Executive Officer) |
| 1996-07-31 | 1998-07-09 | Address | 3100 TRAVIS ST, HOUSTON, TX, 77006, USA (Type of address: Chief Executive Officer) |
| 1993-09-13 | 1996-07-31 | Address | 3100 TRAVIS STREET, HOUSTON, TX, 77006, USA (Type of address: Chief Executive Officer) |
| 1993-09-13 | 1998-07-09 | Address | 3100 TRAVIS STREET, HOUSTON, TX, 77006, USA (Type of address: Principal Executive Office) |
| 1992-07-15 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-07-15 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19897 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19896 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991029000795 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 980724002092 | 1998-07-24 | BIENNIAL STATEMENT | 1998-07-01 |
| 980709002648 | 1998-07-09 | BIENNIAL STATEMENT | 1998-07-01 |
| 960731002177 | 1996-07-31 | BIENNIAL STATEMENT | 1996-07-01 |
| 930913002509 | 1993-09-13 | BIENNIAL STATEMENT | 1993-07-01 |
| 920715000131 | 1992-07-15 | APPLICATION OF AUTHORITY | 1992-07-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
