Search icon

BNY MELLON TRANSFER, INC. - Florida Company Profile

Company Details

Entity Name: BNY MELLON TRANSFER, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Mar 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: F20000001435
Address: 144 GLENN CURTISS BOULEVARD, UNIONDALE, NY, 11556, US
Mail Address: 240 GREENWICH STREET, 18TH FLOOR, NEW YORK, NY, 10286, US
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
BRISK GREGORY A Director 240 GREENWICH STREET - 18TH FLOOR, NEW YORK, NY, 10286
LAROCHE-MORRIS RENEE Director 240 GREENWICH STREET - 18TH FLOOR, NEW YORK, NY, 10286
PAPADOULIS IRENE President 240 GREENWICH STREET - 18TH FLOOR, NEW YORK, NY, 10286
BAZATA LOUIS Vice President 240 GREENWICH STREET - 18TH FLOOR, NEW YORK, NY, 10286
ZELENSKY NATALYA Secretary 240 GREENWICH STREET - 18TH FLOOR, NEW YORK, NY, 10286
SHEA JOHN A Treasurer 240 GREENWICH STREET - 18TH FLOOR, NEW YORK, NY, 10286
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Foreign Profit 2020-03-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State