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THE PRENTICE-HALL CORPORATION SYSTEM, INC.

Company Details

Name: THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 1946 (78 years ago)
Entity Number: 35133
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RODMAN WARD III Chief Executive Officer 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

History

Start date End date Type Value
2024-08-28 2024-08-28 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)
2020-08-24 2024-08-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-08-01 2024-08-28 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)
2014-08-28 2018-08-01 Address 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office)
2014-08-28 2018-08-01 Address 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)
2010-08-24 2020-08-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-08-24 2014-08-28 Address 2711 CENTERVILLE ROAD, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)
2010-08-24 2014-08-28 Address 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office)
2002-07-11 2010-08-24 Address 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office)
2002-07-11 2010-08-24 Address 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240828001836 2024-08-28 BIENNIAL STATEMENT 2024-08-28
220831003349 2022-08-31 BIENNIAL STATEMENT 2022-08-01
200824060379 2020-08-24 BIENNIAL STATEMENT 2020-08-01
180801006408 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160808006553 2016-08-08 BIENNIAL STATEMENT 2016-08-01
140828006382 2014-08-28 BIENNIAL STATEMENT 2014-08-01
120830006155 2012-08-30 BIENNIAL STATEMENT 2012-08-01
100824002064 2010-08-24 BIENNIAL STATEMENT 2010-08-01
080825003256 2008-08-25 BIENNIAL STATEMENT 2008-08-01
060811002908 2006-08-11 BIENNIAL STATEMENT 2006-08-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State