| Name: | MELLON CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1997 (27 years ago) |
| Date of dissolution: | 26 Jun 2007 |
| Entity Number: | 2162141 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE PENNSYLVANIA PLZ., 29TH FL, NEW YORK, NY, United States, 10119 |
| Principal Address: | ONE PENNSYLVANIA PLAZA, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE PENNSYLVANIA PLZ., 29TH FL, NEW YORK, NY, United States, 10119 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH A LOCICERO | Chief Executive Officer | ONE PENNSYLVANIA PLAZA, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-13 | 2003-09-17 | Address | ONE PENNSYLVANIA PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2001-07-13 | 2003-09-17 | Address | ONE PENNSYLVANIA PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 1999-11-15 | 2007-06-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-15 | 2007-06-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-08-11 | 2001-07-13 | Address | 107 OGSTON TERRACE, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer) |
| 1999-08-11 | 2001-07-13 | Address | 1 PENNSYLVANIA PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 1997-07-15 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-07-15 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070626000506 | 2007-06-26 | SURRENDER OF AUTHORITY | 2007-06-26 |
| 031023000066 | 2003-10-23 | CERTIFICATE OF AMENDMENT | 2003-10-23 |
| 030917002685 | 2003-09-17 | BIENNIAL STATEMENT | 2003-07-01 |
| 010713002704 | 2001-07-13 | BIENNIAL STATEMENT | 2001-07-01 |
| 991115000041 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 990811002156 | 1999-08-11 | BIENNIAL STATEMENT | 1999-07-01 |
| 970715000335 | 1997-07-15 | APPLICATION OF AUTHORITY | 1997-07-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
