MELLOTT COMPANY
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| Name: | MELLOTT COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1992 (33 years ago) |
| Entity Number: | 1648153 |
| ZIP code: | 17267 |
| County: | Onondaga |
| Place of Formation: | Pennsylvania |
| Address: | ATTN: Michael Sappenfield, 100 MELLOTT DRIVE, WARFORDSBURG, PA, United States, 17267 |
| Principal Address: | 100 Mellott Drive, Warfordsburg, PA, United States, 17267 |
| Name | Role | Address |
|---|---|---|
| MELLOTT COMPANY | DOS Process Agent | ATTN: Michael Sappenfield, 100 MELLOTT DRIVE, WARFORDSBURG, PA, United States, 17267 |
| Name | Role | Address |
|---|---|---|
| RICHARD J. BLAKE, JR. | Chief Executive Officer | 100 MELLOTT DRIVE, WARFORDSBURG, PA, United States, 17267 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 100 MELLOTT DRIVE, WARFORDSBURG, PA, 17267, USA (Type of address: Chief Executive Officer) |
| 2008-02-14 | 2024-06-05 | Address | ATTN: PRESIDENT, 100 MELLOTT DRIVE, STE. 100, WARFORDSBURG, PA, 17267, USA (Type of address: Service of Process) |
| 1992-06-30 | 2008-02-14 | Address | H.B. MELLOTT ESTATE, INC., 328 NORTH 2ND ST., MCCONNELLSBURG, PA, 17233, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605003644 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 221229001672 | 2022-12-29 | BIENNIAL STATEMENT | 2022-06-01 |
| 080214000932 | 2008-02-14 | CERTIFICATE OF AMENDMENT | 2008-02-14 |
| 920630000315 | 1992-06-30 | APPLICATION OF AUTHORITY | 1992-06-30 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State