| Entity Name: | MELLON INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Feb 2018 (7 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Jan 2019 (6 years ago) |
| Document Number: | F18000000624 |
| FEI/EIN Number |
25-1442864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BNY Mellon Center, 1 Boston Place, Boston, MA, 02108, US |
| Mail Address: | BNY Mellon Center, 1 Boston Place, Boston, MA, 02108, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MacKenzie-Perman Kimberly | Director | BNY Mellon Center, Boston, MA, 02108 |
| Najjar Lori | Director | BNY Mellon Center, Boston, MA, 02108 |
| Hanneke Smits | Director | BNY Mellon Center, Boston, MA, 02108 |
| Pierce Stephanie | Chief Executive Officer | BNY Mellon Center, Boston, MA, 02108 |
| Drake Guilie | Treasurer | BNY Mellon Center, Boston, MA, 02108 |
| Jennifer Jablon | Asst | BNY Mellon Center, Boston, MA, 02108 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000008098 | MELLON | EXPIRED | 2019-01-16 | 2024-12-31 | - | BNY MELLON CORPORATE SECRETARIAL SERVICE, DEPT 151-1915, PITTSBURGH, PA, 15258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | BNY Mellon Center, 1 Boston Place, Boston, MA 02108 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | BNY Mellon Center, 1 Boston Place, Boston, MA 02108 | - |
| NAME CHANGE AMENDMENT | 2019-01-02 | MELLON INVESTMENTS CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-25 |
| Name Change | 2019-01-02 |
| Foreign Profit | 2018-02-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
