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PP PRUDENTIAL PROPERTIES, INC.

Company Details

Name: PP PRUDENTIAL PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Mar 1982 (43 years ago) (Companies founded in March 1982)
Date of dissolution: 27 May 2016
Entity Number: 759567
ZIP code: 07102 (Companies in New York, 07102)
County: New York
Place of Formation: Delaware
Address: 751 BROAD STREET, 21ST FLOOR, NEWARK, NJ, United States, 07102
Principal Address: 100 MULBERRY STREET, 2 GATEWAY CENTER; 11TH FLOOR, NEWARK, NJ, United States, 07102

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEANETTE POLLOCK Chief Executive Officer 2 GATEWAY CTR, NEWARK, NJ, United States, 07102

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 751 BROAD STREET, 21ST FLOOR, NEWARK, NJ, United States, 07102

History

Start date End date Type Value
2014-03-03 2016-03-01 Address 100 MULBERRY STREET, GATEWAY FOUR; 3RD FLOOR, NEWARK, NJ, 07102, 4062, USA (Type of address: Principal Executive Office)
2014-03-03 2016-03-01 Address 4 GATEWAY CENTER, 4 GATEWAY CTR, NEWARK, NJ, 07102, 4062, USA (Type of address: Chief Executive Officer)
2012-03-08 2014-03-03 Address 4 GATEWAY CTR, FOUR GATEWAY CENTER, 3,, NEWARK, NJ, 07102, 4062, USA (Type of address: Chief Executive Officer)
2012-03-08 2014-03-03 Address 100 MULBERRY STREET, GATEWAY, FOUR; 3RD FLOOR, NEWARK, NJ, 07102, USA (Type of address: Principal Executive Office)
2012-01-12 2012-03-08 Address 100 MULBERRY ST, 4 GATEWAY CENTER, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2007-05-11 2012-01-12 Address 751 BROAD ST, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2004-05-26 2012-03-08 Address 213 WASHINGTON ST, 8TH FL, TAX, NEWARK, NJ, 07102, USA (Type of address: Principal Executive Office)
2004-05-26 2007-05-11 Address 199 WATER STREET, NEW YORK, NY, 10292, USA (Type of address: Chief Executive Officer)
2004-05-26 2016-05-27 Address 111 8TH AVE, 13TH FL, NEW YORK, NY, 10114, 1868, USA (Type of address: Service of Process)
2002-03-28 2004-05-26 Address ONE SEAPORT PLAZA, 199 WATER ST, NEW YORK, NY, 10292, 0128, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
160527000289 2016-05-27 SURRENDER OF AUTHORITY 2016-05-27
160301007426 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140303006205 2014-03-03 BIENNIAL STATEMENT 2014-03-01
120308006043 2012-03-08 BIENNIAL STATEMENT 2012-03-01
120112002178 2012-01-12 BIENNIAL STATEMENT 2010-03-01
110707000693 2011-07-07 CERTIFICATE OF AMENDMENT 2011-07-07
080409002481 2008-04-09 BIENNIAL STATEMENT 2008-03-01
070511002744 2007-05-11 BIENNIAL STATEMENT 2006-03-01
040526002016 2004-05-26 BIENNIAL STATEMENT 2004-03-01
020328003068 2002-03-28 BIENNIAL STATEMENT 2002-03-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State