| Name: | PRUDENTIAL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 1979 (46 years ago) |
| Entity Number: | 533221 |
| County: | New York |
| Date of dissolution: | 29 Sep 1993 |
| Place of Formation: | Delaware |
| Address: | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, United States, 10595 |
| Address ZIP Code: | 10595 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, United States, 10595 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MILAN E. JOHNSON | Chief Executive Officer | 751 BROAD STREET, NEWARK, NJ, United States, 07102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-04-23 | 1991-05-13 | Name | PRUDENTIAL SECURITIES CORPORATION |
| 1990-04-23 | 1993-09-29 | Address | SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-04-23 | 1993-09-29 | Address | CORPORATION SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1986-11-18 | 1990-04-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-11-18 | 1990-04-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-05-14 | 1990-04-23 | Name | MERRILL LYNCH REALTY SECURITIES CORPORATION |
| 1982-11-15 | 1985-05-14 | Name | MERRILL LYNCH HUBBARD SECURITIES INC. |
| 1979-01-16 | 1982-11-15 | Name | ML HUNTOON, PAIGE INCORPORATED |
| 1979-01-16 | 1986-11-18 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-01-16 | 1986-11-18 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190912076 | 2019-09-12 | ASSUMED NAME LLC INITIAL FILING | 2019-09-12 |
| 930929000155 | 1993-09-29 | SURRENDER OF AUTHORITY | 1993-09-29 |
| 930324002826 | 1993-03-24 | BIENNIAL STATEMENT | 1993-01-01 |
| 910513000180 | 1991-05-13 | CERTIFICATE OF AMENDMENT | 1991-05-13 |
| C133002-3 | 1990-04-23 | CERTIFICATE OF AMENDMENT | 1990-04-23 |
| B424731-2 | 1986-11-18 | CERTIFICATE OF AMENDMENT | 1986-11-18 |
| B225970-3 | 1985-05-14 | CERTIFICATE OF AMENDMENT | 1985-05-14 |
| A919890-4 | 1982-11-15 | CERTIFICATE OF AMENDMENT | 1982-11-15 |
| A544908-5 | 1979-01-16 | APPLICATION OF AUTHORITY | 1979-01-16 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
