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PRUDENTIAL DIRECT, INC.

PRUDENTIAL DIRECT, INC.

Company Details

Name:	PRUDENTIAL DIRECT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Jul 1997 (27 years ago)
Date of dissolution:	18 Jul 2006
Entity Number:	2167606
ZIP code:	10011
County:	Albany
Place of Formation:	Georgia
Principal Address:	ONE NEW YORK PLAZA, NEW YORK, NY, United States, 10292
Address:	111 EIGHT AVE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
THOMAS BERESFORD	Chief Executive Officer	213 WASHINGTON ST, NEWARK, NJ, United States, 07102

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHT AVE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2001-08-16	2005-09-19	Address	213 WASHINGTON ST, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2001-08-16	2005-09-19	Address	213 WASHINGTON ST, 8TH FL TAX, NEWARK, NJ, 07102, 3777, USA (Type of address: Principal Executive Office)
1999-10-28	2001-08-16	Address	217 JOHNSON RD., WHITEHOUSE STATION, NJ, 08889, USA (Type of address: Chief Executive Officer)
1999-10-28	2001-08-16	Address	2 OAK WAY, 4TH FLOOR, BERKELEY HEIGHTS, NJ, 07992, USA (Type of address: Principal Executive Office)
1997-07-31	2005-09-19	Address	213 WASHINGTON STREET, NEWARK, NJ, 07102, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060718000818	2006-07-18	CERTIFICATE OF TERMINATION	2006-07-18
050919002862	2005-09-19	BIENNIAL STATEMENT	2005-07-01
030811002285	2003-08-11	BIENNIAL STATEMENT	2003-07-01
010816002153	2001-08-16	BIENNIAL STATEMENT	2001-07-01
991028002056	1999-10-28	BIENNIAL STATEMENT	1999-07-01
970731000579	1997-07-31	APPLICATION OF AUTHORITY	1997-07-31

Date of last update: 03 Jan 2025

Sources: New York Secretary of State