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THE PRENTICE-HALL CORPORATION SYSTEM, INC.

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 (79 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: 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)

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

Date of last update: 19 Mar 2025

Sources: New York Secretary of State