MELLON CONSULTANTS, INC.


Address: One Penn Plaza, New York, NY 10119

MELLON CONSULTANTS, INC. (Entity# 19971111347) is a business entity registered with Colorado Department of State (CDOS). The business start date is July 15, 1997. The entity status is Withdrawn.

Business Overview

Entity ID 19971111347
Entity Name MELLON CONSULTANTS, INC.
(Colorado Authority Terminated July 29, 2004)
Entity Status Withdrawn
Form Date 1997-07-15
Jurisdiction DE
Entity Type Foreign Corporation
Principal Address One Penn Plaza
New York
NY 10119
Mailing Address 500 Plaza Dr
Secaucus
NJ 07096

Registered Agent

Agent Organization The Corporation Company
Principal Address 7700 E Arapahoe Rd Ste 220
Centennial
CO 80112-1268

Corporate Transactions

Transaction ID Transaction Description Received Date Effective Date
20161624475 Statement of Change Changing the Registered Agent Information
Comment: Registered agent address changed; Document lists all affected entities.
2016-09-16 2016-09-16
20041267244 Withdraw Foreign Entity Authority
Name: MELLON CONSULTANTS, INC., Colorado Authority Terminated July 29, 2004
07/29/2004 07/29/2004
20041256121 File Report 07/21/2004 07/21/2004
20031333641 Entity Name Change
Comment: BUCK CONSULTANTS, INC.
Name: MELLON CONSULTANTS, INC.
10/22/2003 10/22/2003
20021357055 Statement of Older Periodic Report
Comment: CORP REPORT
12/24/2002 12/24/2002
20011184152 Statement of Older Periodic Report
Comment: CORP REPORT
09/21/2001 09/21/2001
20011184152 Amendment
Comment: CHANGE RORA
09/21/2001 09/21/2001
19991181175 Statement of Older Periodic Report
Comment: PERIODIC REPORT
09/28/1999 09/28/1999
19971111347 Application for Authority
Comment: BUCK CONSULTANTS, INC.
Name: BUCK CONSULTANTS, INC.
07/15/1997 07/15/1997
Filing Officer Correction
Comment: Registered agent's street address augmented to include the suite number
11/17/2006 11/17/2006

Other Data Sources

Entity Type Entity Name Entity Address
Massachusetts Corporations MELLON CONSULTANTS, INC. 2 Pennsylvania Pl., New York, NY 10121
Washington State Corporations MELLON CONSULTANTS, INC. 1 Pennsylvania Plz, New York, NY 10119
Vermont Business Registrations MELLON CONSULTANTS, INC. 1 Penn Plaza, New York, NY 10121
Ohio Business Entities MELLON CONSULTANTS, INC. Two Pennsylvania Plz, New York, NY 10121-0047
Indiana Business Entities MELLON CONSULTANTS, INC. One Penn. Plaza, New York, NY 10121

Office Location

Street Address ONE PENN PLAZA
City New York
State NY
Zip Code 10119
Country US

Business entities in the same location

Entity Name Office Address Agent FormationDate
Siemens Mobility, Inc. One Penn Plaza, Suite 1100, New York, NY 10119 2018-03-08
Newmark Title Services LLC One Penn Plaza, Suite 3406, New York, NY 10119 2018-01-15
N.a. Rugby Union LLC One Penn Plaza, 36th Floor, New York, NY 10119 2016-03-01
Mit National Land Services, LLC One Penn Plaza, Suite 3406, New York, NY 10119 2014-07-09
Wsp Usa Buildings Inc. One Penn Plaza, 2nd Floor, New York, NY 10119 2012-10-14
Lex Meridian L.p. One Penn Plaza, Suite 4015, New York, NY 10119-4015 2012-02-28
Ektornet Us Management, LLC One Penn Plaza, Suite 1514, New York, NY 10119 2011-12-22
Ektornet Us Telluride, LLC One Penn Plaza, Suite 1524, New York, NY 10119 2011-07-08
Nfs Sales, Inc. One Penn Plaza, 250 West 34th Street, Suite 1708-10, New York, NY 10119 2011-06-10
Guardian First Funding Group, LLC One Penn Plaza, Ste 1414, New York, NY 10119 2010-06-24
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Business entities in the same zip code

Entity Name Office Address Agent FormationDate
Presidio Networked Solutions LLC 1 Penn Plz Ste 2501, New York, NY 10119 2007-09-25
Anemone Enterprises, Inc One Penn Plaza 20th Flr, New York, NY 10119 1997-02-28
Cs Technology, Inc. 1 Penn Plaza, Suite 5405, New York, NY 10119 2009-03-23
Mulberry Properties, Inc. One Penn Plaza 40th Fl, New York, NY 10119 1997-02-28
Kw Mission Critical Engineering Dpc One Penn Plaza, 4th Floor, New York, NY 10119 2016-01-05
Atsg, Inc. One Penn Plaza #3308, New York, NY 10119 2020-01-01
Fortress Gsa Parfet L.L.C. 250 W 34th St Ste 3600, New York, NY 10119 1998-07-14
Texas Energy Engineers, Inc. 250 West 34th St, One Penn Plaza, New York, NY 10119 2007-04-16
Wrangler Hospitality, LLC 1 Penn Plaza, 6th Floor, New York, NY 10119 2022-09-07
Refco, LLC C/o Togut, Segal & Segal LLP, One Penn Plaza, Suite 3335, New York, NY 10119 2001-08-01
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Business Officer

Role Name / Organization Address
Agent The Corporation Company 7700 E Arapahoe Rd Ste 220, Centennial, CO 80112-1268

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City New York
Zip Code 10119

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Dataset Information

Data Provider Colorado Department of State (CDOS)
Jurisdiction Colorado State
Related Datasets Colorado Trade Name, Colorado Professional and Occupational Licenses

This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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