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MELLON LEASING CORPORATION

Company Details

Name: MELLON LEASING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 1997 (28 years ago)
Entity Number: 2104419
ZIP code: 10005
County: New York
Place of Formation: Pennsylvania
Address: MELLON LEASING CORPORATION, 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: BNY Mellon Center, 500 Grant Street, Pittsburgh, PA, United States, 15258

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SHAF HASAN Chief Executive Officer BNY MELLON CENTER, 500 GRANT STREET, PITTSBURGH, PA, United States, 15258

DOS Process Agent

Name Role Address
MELLON LEASING CORPORATION DOS Process Agent MELLON LEASING CORPORATION, 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2025-01-02 2025-01-02 Address BNY MELLON CENTER, 500 GRANT STREET, PITTSBURGH, PA, 15258, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address BNY MELLON CENTER, 500 GRANT STREET, PITTSBURGH, PA, 15258, 0001, USA (Type of address: Chief Executive Officer)
2021-01-12 2025-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-01-12 2025-01-02 Address BNY MELLON CENTER, 500 GRANT STREET, PITTSBURGH, PA, 15258, 0001, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-01-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2025-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-03 2021-01-12 Address ONE MELLON CENTER, STE 4444, PITTSBURGH, PA, 15258, 0001, USA (Type of address: Chief Executive Officer)
2013-01-03 2017-01-03 Address ONE MELLON CENTER, STE 4444, PITTSBURGH, PA, 15258, 0001, USA (Type of address: Chief Executive Officer)
2009-01-20 2013-01-03 Address ONE MELLON CENTER, PITTSBURGH, PA, 15258, 0001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250102004758 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230104003767 2023-01-04 BIENNIAL STATEMENT 2023-01-01
210112060977 2021-01-12 BIENNIAL STATEMENT 2021-01-01
SR-24975 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24974 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190107061281 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170103008273 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150102007038 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130103006318 2013-01-03 BIENNIAL STATEMENT 2013-01-01
110131002072 2011-01-31 BIENNIAL STATEMENT 2011-01-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State