| Name: | PRUDENTIAL-BACHE REAL ESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 1968 (57 years ago) |
| Date of dissolution: | 03 Oct 1996 |
| Entity Number: | 218743 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 100 GOLD STREET, NEW YORK, NY, United States, 10292 |
| 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 |
|---|---|---|
| JAMES M. KELSO, PRESIDENT | Chief Executive Officer | 100 GOLD STREET, NEW YORK, NY, United States, 10292 |
| Name | Role | Address |
|---|---|---|
| SHIELDS & COMPANY, INC. | Agent | 44 WALL ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-02 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-02-02 | 1994-04-05 | Address | ONE SEAPORT PLAZA, NEW YORK, NY, 10292, 0332, USA (Type of address: Chief Executive Officer) |
| 1994-02-02 | 1994-04-05 | Address | ONE SEAPORT PLAZA, NEW YORK, NY, 10292, 0332, USA (Type of address: Principal Executive Office) |
| 1982-11-17 | 1982-11-17 | Name | BACHE REAL ESTATE, INC. |
| 1975-10-03 | 1982-11-17 | Name | SHIELDS MODEL ROLAND REAL ESTATE COMPANY INC. |
| 1969-03-26 | 1975-10-03 | Name | SHIELDS REAL ESTATE COMPANY, INC. |
| 1968-01-18 | 1994-02-02 | Address | 44 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1968-01-18 | 1969-03-26 | Name | SHECO, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-2743 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 961003000442 | 1996-10-03 | CERTIFICATE OF TERMINATION | 1996-10-03 |
| C234293-2 | 1996-04-24 | ASSUMED NAME CORP INITIAL FILING | 1996-04-24 |
| 940405002910 | 1994-04-05 | BIENNIAL STATEMENT | 1994-01-01 |
| 940202002062 | 1994-02-02 | BIENNIAL STATEMENT | 1993-01-01 |
| A921071-4 | 1982-11-17 | CERTIFICATE OF AMENDMENT | 1982-11-17 |
| A921070-3 | 1982-11-17 | CERTIFICATE OF AMENDMENT | 1982-11-17 |
| A263732-7 | 1975-10-03 | CERTIFICATE OF AMENDMENT | 1975-10-03 |
| 746005-2 | 1969-03-26 | CERTIFICATE OF AMENDMENT | 1969-03-26 |
| 661011-4 | 1968-01-18 | APPLICATION OF AUTHORITY | 1968-01-18 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
