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THE PRUDENTIAL REAL ESTATE FINANCIAL SERVICES OF AMERICA, INC.

Company Details

Name: THE PRUDENTIAL REAL ESTATE FINANCIAL SERVICES OF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jul 1997 (27 years ago) (Companies founded in July 1997)
Date of dissolution: 30 Mar 2021
Entity Number: 2167332
ZIP code: 07102 (Companies in Albany, 07102)
County: Albany
Place of Formation: California
Address: LEGAL PROCESS UNIT, 751 BROAD STREET, NEWARK, NJ, United States, 07102
Principal Address: 3333 MICHELSON DRIVE, SUITE 820A, IRVINE, CA, United States, 92612

Agent

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

DOS Process Agent

Name Role Address
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA DOS Process Agent LEGAL PROCESS UNIT, 751 BROAD STREET, NEWARK, NJ, United States, 07102

Chief Executive Officer

Name Role Address
MARY ANNE MCAULEY Chief Executive Officer 751 BROAD ST, 21ST FLOOR, NEWARK, NJ, United States, 07102

History

Start date End date Type Value
2019-07-03 2021-03-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-05 2019-07-03 Address 2 GATEWAY CTR, NEWARK, NJ, 07102, 5005, USA (Type of address: Chief Executive Officer)
2015-07-02 2019-07-03 Address 5 PARK PLAZA, SUITE 400, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office)
2015-07-02 2017-07-05 Address 4 GATEWAY CENTER, NEWARK, NJ, 07102, 4062, USA (Type of address: Chief Executive Officer)
2013-07-02 2015-07-02 Address 5 PARK PLZ, SUITE 400, 4, IRVINE, CA, 92614, 5995, USA (Type of address: Chief Executive Officer)
2013-07-02 2015-07-02 Address 5 PARK PLAZA, SUITE 400, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office)
2011-07-28 2013-07-02 Address 280 TRUMBULL STREET, ONE COMMERCIAL PLAZA / 12TH FL, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2002-03-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
210330000184 2021-03-30 SURRENDER OF AUTHORITY 2021-03-30
190703060267 2019-07-03 BIENNIAL STATEMENT 2019-07-01
SR-25806 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25805 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170705007769 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150702007311 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130702006144 2013-07-02 BIENNIAL STATEMENT 2013-07-01
110728003150 2011-07-28 BIENNIAL STATEMENT 2011-07-01
090722002277 2009-07-22 BIENNIAL STATEMENT 2009-07-01
070814002542 2007-08-14 BIENNIAL STATEMENT 2007-07-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State