| Name: | PRUDENTIAL VIRTUAL GARD SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2014 (11 years ago) |
| Entity Number: | 4614165 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Michigan |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 20600 EUREKA ROAD, SUITE #900, TAYLOR, MI, United States, 48180 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MATTHEW KEYWELL | Chief Executive Officer | 20600 EUREKA ROAD, SUITE #900, TAYLOR, MI, United States, 48180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-03 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-07-27 | 2020-07-03 | Address | 90 STATE STREET, SUITE #700, TAYLOR, MI, 48180, USA (Type of address: Service of Process) |
| 2014-07-29 | 2016-07-27 | Address | 90 STATE STREET SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220928026469 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220715001692 | 2022-07-15 | BIENNIAL STATEMENT | 2022-07-01 |
| 200703060458 | 2020-07-03 | BIENNIAL STATEMENT | 2020-07-01 |
| 170316000396 | 2017-03-16 | CERTIFICATE OF AMENDMENT | 2017-03-16 |
| 160727006036 | 2016-07-27 | BIENNIAL STATEMENT | 2016-07-01 |
| 140729000791 | 2014-07-29 | APPLICATION OF AUTHORITY | 2014-07-29 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
