| Name: | PRUDENTIAL ONE TIMES SQUARE, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Date of dissolution: | 10 Aug 2017 |
| Entity Number: | 2357394 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-03-18 | 2017-03-09 | Address | 7 GIRALDA FARMS, 2ND FLOOR, MADISON, NJ, 07940, USA (Type of address: Service of Process) |
| 2009-03-13 | 2013-03-18 | Address | 8 CAMPUS DR 4TH FLR, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process) |
| 1999-12-17 | 2009-03-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-17 | 1999-12-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-03-17 | 1999-12-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28833 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28832 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170810000047 | 2017-08-10 | ARTICLES OF DISSOLUTION | 2017-08-10 |
| 170309006394 | 2017-03-09 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006602 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130318006609 | 2013-03-18 | BIENNIAL STATEMENT | 2013-03-01 |
| 110303002668 | 2011-03-03 | BIENNIAL STATEMENT | 2011-03-01 |
| 090313002424 | 2009-03-13 | BIENNIAL STATEMENT | 2009-03-01 |
| 030410002025 | 2003-04-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 991217000945 | 1999-12-17 | CERTIFICATE OF CHANGE | 1999-12-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
