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PRUDENTIAL HOMES CORPORATION

Headquarter

Company Details

Name: PRUDENTIAL HOMES CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 1976 (48 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 417253
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: C/O PRUDENTIAL RELOCATION MGMT, 200 SUMMIT LAKE DR, VALHALLA, NY, United States, 10595
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PRUDENTIAL HOMES CORPORATION, MISSISSIPPI 570862 MISSISSIPPI
Headquarter of PRUDENTIAL HOMES CORPORATION, Alabama 000-886-476 Alabama
Headquarter of PRUDENTIAL HOMES CORPORATION, MINNESOTA fec0aae4-9dd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of PRUDENTIAL HOMES CORPORATION, KENTUCKY 0204794 KENTUCKY
Headquarter of PRUDENTIAL HOMES CORPORATION, COLORADO 19871625827 COLORADO
Headquarter of PRUDENTIAL HOMES CORPORATION, RHODE ISLAND 000035452 RHODE ISLAND
Headquarter of PRUDENTIAL HOMES CORPORATION, CONNECTICUT 0140344 CONNECTICUT
Headquarter of PRUDENTIAL HOMES CORPORATION, IDAHO 228311 IDAHO
Headquarter of PRUDENTIAL HOMES CORPORATION, IDAHO 462062 IDAHO
Headquarter of PRUDENTIAL HOMES CORPORATION, ILLINOIS CORP_51636104 ILLINOIS

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
JOHN R VAN DER WALL Chief Executive Officer 3333 MICHELSON DR, IRVINE, CA, United States, 92612

History

Start date End date Type Value
2001-01-05 2003-12-16 Address C/O PRUDENTIAL RELOCATION MGT, 213 WASHINGTON ST, 8TH FL, NEWARK, NJ, 07102, 3777, USA (Type of address: Principal Executive Office)
1998-12-24 2001-01-05 Address 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
1998-12-24 2002-03-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-12-24 2001-01-05 Address C/O PRUDENTIAL RELOCATION MGT., 200 SUMMIT LAKE DR, TAX DEPT., VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)
1997-05-02 2002-03-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-05-02 1998-12-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-01-07 1998-12-24 Address 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
1995-03-13 1997-05-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13 1997-05-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-01-24 1998-12-24 Address % PRUDENTIAL RELOCATION MGMT, 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
20200629075 2020-06-29 ASSUMED NAME LLC INITIAL FILING 2020-06-29
DP-2106962 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
100318002998 2010-03-18 BIENNIAL STATEMENT 2008-12-01
050218002678 2005-02-18 BIENNIAL STATEMENT 2004-12-01
031216002627 2003-12-16 BIENNIAL STATEMENT 2002-12-01
020327000166 2002-03-27 CERTIFICATE OF CHANGE 2002-03-27
010105002418 2001-01-05 BIENNIAL STATEMENT 2000-12-01
981224002130 1998-12-24 BIENNIAL STATEMENT 1998-12-01
970502000621 1997-05-02 CERTIFICATE OF CHANGE 1997-05-02
970107002429 1997-01-07 BIENNIAL STATEMENT 1996-12-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State