| Name: | BNY Mellon Insurance Agency, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Mar 2011 (14 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 575310 |
| Place of Formation: | DELAWARE |
| File Number: | 575310 |
| Principal Address: | 200 PARK AVE NEW YORK, NY 10166 |
| Mailing Address: | 240 GREENWICH ST. NEW YORK, NY 10286 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Tina King | Director | 240 GREENWICH STREET, NEW YORK, NY 10286 | 2022-02-04 | 2023-03-28 |
| Tina King | Director | 240 GREENWICH STREET, NEW YORK, NY 10286 | 2021-03-27 | No data |
| Christina King | Director | 240 GREENWICH STREET, NEW YORK, NY 10286 | 2023-03-28 | No data |
| Eileen Mello | Director | 240 GREENWICH ST., NEW YORK, NY 10286 | 2024-02-21 | No data |
| Marc Isaacson | Director | 240 GREENWICH ST., NEW YORK, NY 10286 | 2024-02-21 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Holden | Vice President | 240 GREENWICH ST., NEW YORK, NY 10286 | 2024-02-21 |
| Marc Isaacson | Vice President | 240 GREENWICH ST., NEW YORK, NY 10286 | 2024-02-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Marc Isaacson | President | 240 GREENWICH ST., NEW YORK, NY 10286 | 2024-02-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James Bitetto | Secretary | 240 GREENWICH ST., NEW YORK, NY 10286 | 2024-02-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Linda Fu | Treasurer | 240 GREENWICH ST., NEW YORK, NY 10286 | 2024-02-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005609656 | 2024-02-21 |
| Annual Report | 0005169093 | 2023-03-28 |
| Registered Agent Name/Address Change (mass change) | 0004899762 | 2022-09-12 |
| Annual Report | 0004596275 | 2022-02-04 |
| Annual Report | 0004220481 | 2021-03-27 |
| Annual Report | 0003776614 | 2020-02-08 |
| Amendment of Foreign Registration Statement | 0003530997 | 2019-06-04 |
| Annual Report | 0003423126 | 2019-02-05 |
| Annual Report | 0003233131 | 2018-02-16 |
| Annual Report | 0003233130 | 2017-02-06 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
