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PRUDENTIAL-BACHE TRANSFER AGENT SERVICES, INC.

Company Details

Name: PRUDENTIAL-BACHE TRANSFER AGENT SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Oct 1989 (35 years ago)
Entity Number: 1390576
County: New York
Date of dissolution: 04 Feb 2009
Place of Formation: New York
Address: 111 8TH AVE FLR 13, NEW YORK, NY, United States, 10114
Address ZIP Code:
Principal Address: 751 BROAD ST, NEWARK, NJ, United States, 07102
Principal Address ZIP Code:

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
RICHARD WELCH Chief Executive Officer 751 BROAD ST, NEWARK, NJ, United States, 07102

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE FLR 13, NEW YORK, NY, United States, 10114

History

Start date End date Type Value
2003-10-23 2006-03-20 Address ONE SEAPORT PLAZA, NEW YORK, NY, 10292, USA (Type of address: Chief Executive Officer)
2003-10-23 2006-03-20 Address ONE SEAPORT PLAZA, NEW YORK, NY, 10292, USA (Type of address: Principal Executive Office)
2001-11-13 2003-10-23 Address 1 SEAPORT PLAZA / 28TH FL, NEW YORK, NY, 10292, 0128, USA (Type of address: Chief Executive Officer)
2001-11-13 2003-10-23 Address 1 SEAPORT PLAZA / 31ST FL, NEW YORK, NY, 10292, 0131, USA (Type of address: Principal Executive Office)
1999-11-15 2001-11-13 Address 1 SEAPORT PLAZA, NEW YORK, NY, 10292, 0128, USA (Type of address: Chief Executive Officer)
1999-11-15 2001-11-13 Address 1 SEAPORT PLAZA, 28TH FL, NEW YORK, NY, 10292, 0128, USA (Type of address: Principal Executive Office)
1999-09-15 2003-10-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-07 1999-11-15 Address ONE SEAPORT PLAZA, 25TH FLOOR, NEW YORK, NY, 10292, 0125, USA (Type of address: Principal Executive Office)
1997-11-07 1999-11-15 Address ONE SEAPORT PLAZA, NEW YORK, NY, 10292, 0125, USA (Type of address: Chief Executive Officer)
1997-11-07 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090204000080 2009-02-04 CERTIFICATE OF DISSOLUTION 2009-02-04
080624002718 2008-06-24 BIENNIAL STATEMENT 2007-10-01
060320003240 2006-03-20 BIENNIAL STATEMENT 2005-10-01
031023002551 2003-10-23 BIENNIAL STATEMENT 2003-10-01
011113002054 2001-11-13 BIENNIAL STATEMENT 2001-10-01
991115002657 1999-11-15 BIENNIAL STATEMENT 1999-10-01
990915000749 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
971107002132 1997-11-07 BIENNIAL STATEMENT 1997-10-01
940202002028 1994-02-02 BIENNIAL STATEMENT 1993-10-01
930108002179 1993-01-08 BIENNIAL STATEMENT 1992-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State