MELLON CONSULTANTS, INC. (UBI# 601804822) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 19, 2003. The entity status is Terminated.
| Unified Business Identifier (UBI) | 601804822 |
| Business Name | MELLON CONSULTANTS, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2003-12-19 |
| Expiration Date | 2004-12-31 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Gary Stephen | Governor | 500 PLAZA DR, SECAUCUS, NJ, 07094 |
| Gary E Abbs | Governor | 1 MELLON CTR, PITTSBURGH, PA, 15258 |
| James D Aramanda | Governor | 105 CHALLENGER RD, RIDGEFIELD PARK, NJ, 07660 |
| Joanne S Huber | Governor | 1 MELLON CTR, PITTSBURGH, PA, 15258 |
| John H Kennedy | Governor | 500 PLAZA DR, SECAUCUS, NJ, 07094 |
| Stephen G Elloitt | Governor | 1 MELLON CTR RM 4700, PITTSBURGH, PA, 15258 |
| Thomas A Fessler | Governor | 1 PENNSYLVANIA PLZ, NEW YORK, NY, 10119 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2002-07-24, 2001-07-18, 2000-07-20, 1999-07-21 |
| Dissolution/Withdrawal | 2003-10-20 |
| FOREIGN REGISTRATION STATEMENT | 2003-12-29 |
| Initial Report | 2004-06-14 |
| MERGER | 2004-11-05 |
| Merger Non-Survivor | 2004-11-05 |
| Statement of Change | 2016-03-29 |
| STATEMENT OF CORRECTION | 2004-11-05 |
| Street Address | 1 PENNSYLVANIA PLZ |
| City | NEW YORK |
| State | NY |
| Zip Code | 10119 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Presidio Networked Solutions LLC | 1 Penn Plz, Suite 2832, New York, NY 10119 | Corporation Service Company | 2019-01-08 |
| Siemens Mobility, Inc. | One Penn Plaza, Suite 1100, New York, NY 10119-1101 | C T Corporation System | 2018-05-09 |
| Float Cloud Computing (usa) LLC | 1 Penn Plz, Suite 2015, New York, NY 10119-2016 | Registered Agents Inc. | 2017-12-20 |
| Shoregroup Solutions LLC | 1 Penn Plz Ste 3308, New York, NY 10119-3308 | United Corporate Services, Inc. | 2015-11-17 |
| Lex Richland L.p. | One Penn Plaza Ste 4015, New York, NY 10119 | Corporation Service Company | 2015-11-16 |
| Cs Technology,inc. | 1 Penn Plz, Suite 5405, New York, NY 10119-5440 | National Corporate Research, Ltd. | 2015-05-12 |
| Sra America, Inc. | 1 Penn Plaza 16th Fl, New York, NY 10119 | C T Corporation System | 2014-11-12 |
| Xel Kennewick L.p. | 1 Penn Plz Ste 4015, New York, NY 10119 | Corporation Service Company | 2012-12-19 |
| Lex Bingen L.p. | 1 Penn Plz, Suite 4015, New York, NY 10119-4015 | Corporation Service Company | 2012-11-08 |
| Wsp Usa Building Inc. | One Penn Plaza, 2nd Floor, New York, NY 10119 | C T Corporation System | 2012-10-24 |
| Find all businesses in 10119 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Gary Stephen | Governor | 500 PLAZA DR, SECAUCUS, NJ, 07094 |
| Gary E Abbs | Governor | 1 MELLON CTR, PITTSBURGH, PA, 15258 |
| James D Aramanda | Governor | 105 CHALLENGER RD, RIDGEFIELD PARK, NJ, 07660 |
| Joanne S Huber | Governor | 1 MELLON CTR, PITTSBURGH, PA, 15258 |
| John H Kennedy | Governor | 500 PLAZA DR, SECAUCUS, NJ, 07094 |
| Stephen G Elloitt | Governor | 1 MELLON CTR RM 4700, PITTSBURGH, PA, 15258 |
| Thomas A Fessler | Governor | 1 PENNSYLVANIA PLZ, NEW YORK, NY, 10119 |
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Please comment or provide details below to improve the information on MELLON CONSULTANTS, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.