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  5. PGIM REAL ESTATE LOAN SERVICES, INC.

PGIM REAL ESTATE LOAN SERVICES, INC.

Company Details

Name: PGIM REAL ESTATE LOAN SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2001 (23 years ago)
Entity Number: 2678902
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: 2100 ROSS AVENUE, SUITE 2500, DALLAS, TX, United States, 75201
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
PRUDENTIAL ASSET RESOURCES, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JONI L BROWN-HAAS Chief Executive Officer 2100 ROSS AVENUE, SUITE 2500, DALLAS, TX, United States, 75201

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 2100 ROSS AVENUE, SUITE 2400, 2500, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 2100 ROSS AVENUE, SUITE 2500, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2019-09-03 2023-09-01 Address 2100 ROSS AVENUE, SUITE 2400, 2500, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2019-09-03 2023-09-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-05 2019-09-03 Address 2100 ROSS AVENUE, SUITE 2500, DALLASC, TX, 75201, USA (Type of address: Principal Executive Office)
2017-09-05 2019-09-03 Address 2100 ROSS AVE, 24TH & 25TH FLOORS, DALLAS, TX, 75201, 2739, USA (Type of address: Chief Executive Officer)
2015-09-01 2017-09-05 Address 2100 ROSS AVE, 24TH & 25TH FLOORS, DALLAS, TX, 75201, 2739, USA (Type of address: Chief Executive Officer)
2015-09-01 2017-09-05 Address 2100 ROSS AVENUE, SUITE 2500, DALLAS, TX, 07520, 1, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230901007198 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210901002071 2021-09-01 BIENNIAL STATEMENT 2021-09-01
201015000042 2020-10-15 CERTIFICATE OF AMENDMENT 2020-10-15
190903063733 2019-09-03 BIENNIAL STATEMENT 2019-09-01
SR-33999 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33998 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170905007601 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150901007243 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130903006201 2013-09-03 BIENNIAL STATEMENT 2013-09-01
110922002220 2011-09-22 BIENNIAL STATEMENT 2011-09-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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