| Entity Name: | BNY MELLON INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 240 Greenwich St., New York, NY 10286 |
| Mail Address: | 240 Greenwich St., New York, NY 10286 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Mello, Eileen | Director | 240 Greenwich St., New York, NY 10286 |
| Isaacson, Marc | Director | 240 Greenwich St., New York, NY 10286 |
| Name | Role | Address |
|---|---|---|
| Isaacson, Marc S. | Vice President | 240 Greenwich St., New York, NY 10286 |
| Doumar, Charles | Vice President | 240 Greenwich St., New York, NY 10286 |
| Herrera, Vivian M. | Vice President | 240 Greenwich St., New York, NY 10286 |
| Holden, Michael | Vice President | 240 Greenwich St., New York, NY 10286 |
| Name | Role | Address |
|---|---|---|
| Isaacson, Marc S. | President | 240 Greenwich St., New York, NY 10286 |
| Name | Role | Address |
|---|---|---|
| Fu, Linda | Treasurer | 240 Greenwich St., New York, NY 10286 |
| Name | Role | Address |
|---|---|---|
| Bitetto, James | Secretary | 240 Greenwich St., New York, NY 10286 |
| Name | Role | Address |
|---|---|---|
| Doumar, Charles | Tax | 240 Greenwich St., New York, NY 10286 |
| Herrera, Vivian M. | Tax | 240 Greenwich St., New York, NY 10286 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 240 Greenwich St., New York, NY 10286 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 240 Greenwich St., New York, NY 10286 | No data |
| NAME CHANGE AMENDMENT | 2019-06-03 | BNY MELLON INSURANCE AGENCY, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1992-03-26 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-26 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| 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 Feb 2025
Sources: Florida Department of State
