MELLON CONSULTANTS, INC.

Main Information

Company Name MELLON CONSULTANTS, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1997070775
Company Status Withdrawn
Domicile State Delaware
Creation Date 1997-07-15
Original Formation Date 1997-03-07
Inactive Date 2004-08-19
Report Due Date 2005-07-31
Renewal Date -
Years Due
2005/2006, 2007/2008, 2009/2010, 2011/2012, 2013/2014, 2015/2016
Company Agent CT Corporation System

About Company

MELLON CONSULTANTS, INC. operates as a Foreign For-Profit Corporation with business ID 590021.

MELLON CONSULTANTS, INC. was formed on Tuesday 15th July 1997, so this company age is twenty-six years, nine months and twenty-one days. This company status is currently withdrawn .

Principal office address of MELLON CONSULTANTS, INC. is One penn. Plaza, NEW YORK, NY, 10121, USA. This address coordinates are: 40° 45' 4.2" N , 73° 59' 32.9" W.

There are currently two company principals in MELLON CONSULTANTS, INC.. They are: president Joseph A LoCicero, secretary Karl w Lohwater. This company agent is CT Corporation System. According to the register, this agent type is Business.

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GPS Data: 40° 45' 4.2" N     73° 59' 32.9" W

Address

Principal Office Address: One penn. Plaza, NEW YORK, NY, 10121, USA
Applicant Address: -

Company Agent

Name CT Corporation System
Type Business
Address 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA
CT Corporation System

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Joseph A LoCicero President One Penn Plaza, NEW YORK, NY, 10119 - 0000, USA
View Joseph A LoCicero Full Report »
Karl w Lohwater Secretary One Penn Plaza, NEW YORK, NY, 10121 - 0000, USA
View Karl w Lohwater Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1997-07-15 1997-07-15 0003731909
Articles of Merger 1998-03-10 1998-03-10 0003731910
Business Entity Report 1999-08-31 1999-08-31 0003731911
Change of Registered Office/Agent 2000-09-04 2000-09-04 0003731912
Business Entity Report 2001-07-30 2001-07-30 0003731913
Business Entity Report 2003-10-09 2003-10-09 0003731914
Application for Amended Certificate of Authority 2003-10-22 2003-10-22 0003731915
Change of Registered Office/Agent 2004-07-06 2004-07-02 0003731916
Application for Certificate of Withdrawal 2004-08-19 2004-08-19 0003731917

Previous Names

Name Filing Date Effective Date Filling Number
BUCK CONSULTANTS, INC. 2003-10-22 2003-10-22 0003731915

Nearby Comanies

NameAddressStatus
CAUSA USA ONE PENN PLAZA STE 100, NEW YORK, NY, 10119, USA Withdrawn
PARSONS BRINCKERHOFF, INC. One Penn Plaza, New York, NY, 10119, USA Active
THE HLC GROUP, INC. One Penn Plaza #3433, NEW YORK, NY, 10119, USA Admin Dissolved
CONETCO CORPORATION One Penn Plaza, Ste 4311, NEW YORK, NY, 10119, USA Revoked
COMPASS RECEIVABLES MANAGEMENT CORPORATION 1 Penn Plaza, Ste 4430, NEW YORK, NY, 10119, USA Revoked
PARSONS BRINCKERHOFF GROUP ADMINISTRATION, INC. One Penn Plaza, NEW YORK, NY, 10119, USA Active
LEXINGTON CROSSPOINT L.P. ONE PENN PLAZA, STE 4015, NEW YORK, NY, 10119 - 4015, USA Active
NEWKIRK CLIFMAR GP LLC ONE PENN PLAZA, SUITE 4015, NEW YORK, NY, 10119 - 4015, USA Withdrawn
PB CONSTRUCTORS INC. ONE PENN PLAZA, NEW YORK, NY, 10119, USA Withdrawn
MELLON CONSULTANTS, INC. One penn. Plaza, NEW YORK, NY, 10121, USA Withdrawn

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