MELLON FINANCIAL SERVICES CORPORATION #1 - Florida Company Profile
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| Entity Name: | MELLON FINANCIAL SERVICES CORPORATION #1 |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 14 Dec 1983 (42 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Dec 1991 (34 years ago) |
| Document Number: | P00266 |
| FEI/EIN Number | 51-0265620 |
| Address: | BNY Mellon Center, 500 Grant Street, Pittsburgh, PA, 15258-0001, US |
| Mail Address: | BNY Mellon Center, 500 Grant Street, Pittsburgh, PA, 15258-0001, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| O'Donovan Susan | Vice President | BNY Mellon Center, Pittsburgh, PA, 152580001 |
| Rice Cristina M. | Asst | BNY Mellon Center, Pittsburgh, PA, 152580001 |
| Schuette Elizabeth | Vice President | BNY Mellon Center, Pittsburgh, PA, 152580001 |
| Bobnar Natalie | Treasurer | BNY Mellon Center, Pittsburgh, PA, 152580001 |
| Boughner Eric | Director | BNY Mellon Center, Pittsburgh, PA, 152580001 |
| Keslar Michael | President | BNY Mellon Center, Pittsburgh, PA, 152580001 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | BNY Mellon Center, 500 Grant Street, Pittsburgh, PA 15258-0001 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | BNY Mellon Center, 500 Grant Street, Pittsburgh, PA 15258-0001 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-03 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-03 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1991-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-14 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State