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PRUDENTIAL SECURITIES STRUCTURED ASSETS, INC.

Company Details

Name: PRUDENTIAL SECURITIES STRUCTURED ASSETS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Aug 1997 (27 years ago) (Companies founded in August 1997)
Date of dissolution: 25 Mar 2016
Entity Number: 2175768
ZIP code: 07102 (Companies in New York, 07102)
County: New York
Place of Formation: Delaware
Address: ATTN MAGGIE PALEN, 751 BROAD STREET, NEWARK, NJ, United States, 07102
Principal Address: 100 MULBERRY STREET, GATEWAY FOUR; 3RD FLOOR, NEWARK, NJ, United States, 07102

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEANETTE POLLOCK Chief Executive Officer 4 GATEWAY CENTER, 4 GATEWAY CTR, NEWARK, NJ, United States, 07102

History

Start date End date Type Value
2013-08-01 2015-08-03 Address 4 GATEWAY CTR, FOUR GATEWAY CENTER, 3, NEWARK, NJ, 07102, 4062, USA (Type of address: Chief Executive Officer)
2011-08-23 2013-08-01 Address 751 BROAD STREET, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2009-07-24 2016-03-25 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2007-09-26 2009-07-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-09-26 2013-08-01 Address 751 BROAD STREET, NEWARK, NJ, 07102, USA (Type of address: Principal Executive Office)
2007-09-26 2011-08-23 Address 751 BROAD STREET, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2006-03-16 2007-09-26 Address 751 BROAD ST, NEWARK, NJ, 07102, USA (Type of address: Principal Executive Office)
2006-03-16 2007-09-26 Address 213 WASHINGTON ST, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2002-08-27 2006-03-16 Address 1 NEW YORK PLAZA, NEW YORK, NY, 10292, 2014, USA (Type of address: Chief Executive Officer)
2002-08-27 2006-03-16 Address 199 WATER ST / 1 SEAPORT PLAZA, NEW YORK, NY, 10292, 0131, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
160325000092 2016-03-25 SURRENDER OF AUTHORITY 2016-03-25
150803008564 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130801006392 2013-08-01 BIENNIAL STATEMENT 2013-08-01
110823002712 2011-08-23 BIENNIAL STATEMENT 2011-08-01
090724002849 2009-07-24 BIENNIAL STATEMENT 2009-08-01
070926002282 2007-09-26 BIENNIAL STATEMENT 2007-08-01
060316002894 2006-03-16 BIENNIAL STATEMENT 2005-08-01
020827002614 2002-08-27 BIENNIAL STATEMENT 2001-08-01
000907002684 2000-09-07 BIENNIAL STATEMENT 1999-08-01
991001000024 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

JEANETTE POLLOCK

PP PRUDENTIAL PROPERTIES, INC. PRUDENTIAL SECURITIES GROUP INC. PRUDENTIAL SECURITIES SECURED FINANCING CORPORATION

Related by address

100 MULBERRY STREET, GATEWAY FOUR; 3RD FLOOR, NEWARK, NJ, United States, 07102

PRUDENTIAL SECURITIES SECURED FINANCING CORPORATION

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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