PRUDENTIAL-BACHE ENERGY PRODUCTION INC.

Company Details

Name:	PRUDENTIAL-BACHE ENERGY PRODUCTION INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Jan 1989 (36 years ago) (Companies founded in January 1989)
Date of dissolution:	01 Jul 2009
Entity Number:	1322062
ZIP code:	07102 (Companies in New York, 07102)
County:	New York
Place of Formation:	Delaware
Address:	751 BROAD STREET, NEWARK, NJ, United States, 07102
Principal Address:	ONE SEAPORT PLAZA, 199 WATER ST, NEW YORK, NY, United States, 10292

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	751 BROAD STREET, NEWARK, NJ, United States, 07102

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CHESTER A. PISKOROWSKI	Chief Executive Officer	ONE SEAPORT PLAZA, NEW YORK, NY, United States, 10292

History

Start date	End date	Type	Value
2001-03-05	2009-07-01	Address	111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21	2009-07-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21	2001-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-03	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-02-03	2001-03-05	Address	ONE SEAPORT PLAZA, 199 WATER ST, NEW YORK, NY, 10292, 0128, USA (Type of address: Chief Executive Officer)
1997-02-19	2001-03-05	Address	NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office)
1997-02-19	1999-02-03	Address	1 SEAPORT PLAZA, NEW YORK, NY, 10292, 0116, USA (Type of address: Chief Executive Officer)
1994-04-05	1997-02-19	Address	100 GOLD STREET, NEW YORK, NY, 10292, 0332, USA (Type of address: Chief Executive Officer)
1994-04-05	1997-02-19	Address	100 GOLD STREET, NEW YORK, NY, 10292, 0332, USA (Type of address: Principal Executive Office)
1993-04-12	1994-04-05	Address	127 JOHN STREET, 24TH FLOOR, NEW YORK, NY, 10292, USA (Type of address: Chief Executive Officer)
1993-04-12	1994-04-05	Address	127 JOHN STREET, 24TH FLOOR, NEW YORK, NY, 10292, USA (Type of address: Principal Executive Office)
1989-01-31	1999-02-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-01-31	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
090701000169	2009-07-01	SURRENDER OF AUTHORITY	2009-07-01
030116002148	2003-01-16	BIENNIAL STATEMENT	2003-01-01
010305002353	2001-03-05	BIENNIAL STATEMENT	2001-01-01
990921001182	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
990203002255	1999-02-03	BIENNIAL STATEMENT	1999-01-01
970219002076	1997-02-19	BIENNIAL STATEMENT	1997-01-01
940405002886	1994-04-05	BIENNIAL STATEMENT	1994-01-01
930412002175	1993-04-12	BIENNIAL STATEMENT	1993-01-01
B735906-4	1989-01-31	APPLICATION OF AUTHORITY	1989-01-31

Date of last update: 14 Nov 2024

Sources: New York Secretary of State