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BNY MELLON INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: BNY MELLON INSURANCE AGENCY, INC.
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: 17 Nov 1989 (35 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Jun 2019 (6 years ago)
Document Number: P26968
FEI/EIN Number 04-2491163

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 240 Greenwich St., New York, NY, 10286, US
Mail Address: 240 Greenwich St., New York, NY, 10286, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
Mello Eileen Director 240 Greenwich St., New York, NY, 10286
Isaacson Marc Director 240 Greenwich St., New York, NY, 10286
Isaacson Marc S Vice President 240 Greenwich St., New York, NY, 10286
Fu Linda Treasurer 240 Greenwich St., New York, NY, 10286
Bitetto James Secretary 240 Greenwich St., New York, NY, 10286
Doumar Charles Vice President 240 Greenwich St., New York, NY, 10286

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-24 240 Greenwich St., New York, NY 10286 -
CHANGE OF MAILING ADDRESS 2021-04-24 240 Greenwich St., New York, NY 10286 -
NAME CHANGE AMENDMENT 2019-06-03 BNY MELLON INSURANCE AGENCY, INC. -
REGISTERED AGENT NAME CHANGED 1992-03-26 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-03-26 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-25
Name Change 2019-06-03
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State