| Name: | MELLON FINANCIAL MARKETS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 1991 (33 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1589979 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE MELLON BANK CENTER, ROOM 151-0475, PITTSBURGH, PA, United States, 15258 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| LEO Y. AU | Chief Executive Officer | ONE MELLON BANK CENTER, SUITE 475, PITTSBURGH, PA, United States, 15258 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-16 | 1999-12-20 | Address | 1 MELLON BANK CENTER, ROOM 151-0475, PITTSBURGH, PA, 15258, 0001, USA (Type of address: Principal Executive Office) |
| 1997-12-16 | 1999-12-20 | Address | 1 MELLON BANK CENTER, ROOM 151-0475, PITTSBURGH, PA, 15258, 0001, USA (Type of address: Chief Executive Officer) |
| 1993-12-01 | 1997-12-16 | Address | ONE MELLON BANK CENTER, ROOM 400, PITTSBURGH, PA, 15258, USA (Type of address: Chief Executive Officer) |
| 1992-12-15 | 1997-12-16 | Address | MELLON BANK CENTER, 1735 MARKET STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office) |
| 1992-12-15 | 1993-12-01 | Address | ROOM 400 ONE MELLON, BANK CENTER, PITTSBURGH, PA, 15258, USA (Type of address: Chief Executive Officer) |
| 1991-11-18 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-11-18 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1734918 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 991220002193 | 1999-12-20 | BIENNIAL STATEMENT | 1999-11-01 |
| 991025000832 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 971216002231 | 1997-12-16 | BIENNIAL STATEMENT | 1997-11-01 |
| 950502000058 | 1995-05-02 | CERTIFICATE OF AMENDMENT | 1995-05-02 |
| 931201002128 | 1993-12-01 | BIENNIAL STATEMENT | 1993-11-01 |
| 921215002727 | 1992-12-15 | BIENNIAL STATEMENT | 1992-11-01 |
| 911118000006 | 1991-11-18 | APPLICATION OF AUTHORITY | 1991-11-18 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
