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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

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

Links between entities

Type:
Headquarter of
Company Number:
570862
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
35965F
State:
ALASKA
Type:
Headquarter of
Company Number:
000-886-476
State:
Alabama
Type:
Headquarter of
Company Number:
fec0aae4-9dd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0204794
State:
KENTUCKY
Type:
Headquarter of
Company Number:
19871625827
State:
COLORADO
Type:
Headquarter of
Company Number:
000035452
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
0140344
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
228311
State:
IDAHO
Type:
Headquarter of
Company Number:
462062
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_51636104
State:
ILLINOIS

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 C/O PRUDENTIAL RELOCATION MGT., 200 SUMMIT LAKE DR, TAX DEPT., VALHALLA, NY, 10595, 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)
1997-05-02 2002-03-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

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

Date of last update: 18 Mar 2025

Sources: New York Secretary of State