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PRUDENTIAL SECURITIES FUTURES MANAGEMENT INC.

PRUDENTIAL SECURITIES FUTURES MANAGEMENT INC.

Company Details

Name:	PRUDENTIAL SECURITIES FUTURES MANAGEMENT INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Sep 1989 (35 years ago)
Date of dissolution:	12 Oct 2004
Entity Number:	1387039
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	ONE NEW YORK PLAZA, NEW YORK, NY, United States, 10292
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

Chief Executive Officer

Name	Role	Address
ALEX H LADOUCEUR	Chief Executive Officer	ONE NEW YORK PLAZA, NEW YORK, NY, United States, 10292

History

Start date	End date	Type	Value
2001-10-12	2019-01-28	Address	111 8TH AVE., 13TH FL., NEW YORK, NY, 10114, 1868, USA (Type of address: Service of Process)
2001-10-12	2003-10-06	Address	ONE SEAPORT PLAZA, NEW YORK, NY, 10292, 2013, USA (Type of address: Chief Executive Officer)
1999-12-06	2001-10-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-09	1999-12-06	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-09	2001-10-12	Address	ONE NEW YORK PLAZA, NEW YORK, NY, 10292, 2013, USA (Type of address: Principal Executive Office)
1999-11-09	2001-10-12	Address	ONE NEW YORK PLAZA, NEW YORK, NY, 10292, 2013, USA (Type of address: Chief Executive Officer)
1999-10-05	1999-11-09	Address	1 NEW YORK PLAZA, NEW YORK, NY, 10292, 2013, USA (Type of address: Chief Executive Officer)
1999-10-05	1999-11-09	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-05	1999-11-09	Address	1 NEW YORK PLAZA, NEW YORK, NY, 10292, 2013, USA (Type of address: Principal Executive Office)
1997-11-25	1999-10-05	Address	ONE NEW YORK PLAZA, NEW YORK, NY, 10292, 2013, USA (Type of address: Principal Executive Office)
1997-11-25	1999-10-05	Address	ONE NEW YORK PLAZA, NEW YORK, NY, 10292, 2013, USA (Type of address: Chief Executive Officer)
1997-11-25	1999-10-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-10-18	1997-11-25	Address	ONE FINANCIAL SQUARE, OLD SLIP AND FRONT STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1993-10-18	1997-11-25	Address	ONE FINANCIAL SQUARE, OLD SLIP AND FRONT STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1993-10-18	1997-11-25	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-08	1993-10-18	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-09-25	1990-11-08	Address	SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1989-09-25	1990-11-08	Address	TION SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-17955	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
041012001189	2004-10-12	CERTIFICATE OF TERMINATION	2004-10-12
031006002368	2003-10-06	BIENNIAL STATEMENT	2003-09-01
011012002123	2001-10-12	BIENNIAL STATEMENT	2001-09-01
991206001066	1999-12-06	CERTIFICATE OF CHANGE	1999-12-06
991109002230	1999-11-09	BIENNIAL STATEMENT	1999-09-01
991005002549	1999-10-05	BIENNIAL STATEMENT	1999-09-01
971125002255	1997-11-25	BIENNIAL STATEMENT	1997-09-01
931018002745	1993-10-18	BIENNIAL STATEMENT	1993-09-01
910816000076	1991-08-16	CERTIFICATE OF AMENDMENT	1991-08-16
901108000339	1990-11-08	CERTIFICATE OF CHANGE	1990-11-08
C058431-4	1989-09-25	APPLICATION OF AUTHORITY	1989-09-25

Date of last update: 05 Jan 2025

Sources: New York Secretary of State