| Name: | PRUDENTIAL SECURITY, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2017 (8 years ago) |
| Entity Number: | 5110669 |
| 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 |
|---|---|---|
| GREG WIER | Chief Executive Officer | 20600 EUREKA ROAD, SUITE #900, TAYLOR, MI, United States, 48180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-28 | 2023-03-28 | Address | 20600 EUREKA ROAD, SUITE #900, TAYLOR, MI, 48180, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-03-28 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-03-08 | 2022-09-28 | Address | 90 STATE ST SUITE # 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-03-06 | 2023-03-28 | Address | 20600 EUREKA ROAD, SUITE #900, TAYLOR, MI, 48180, USA (Type of address: Chief Executive Officer) |
| 2017-03-29 | 2021-03-08 | Address | 90 STATE ST SUITE # 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230328002143 | 2023-03-28 | BIENNIAL STATEMENT | 2023-03-01 |
| 220928024057 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210308060803 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060659 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170329000385 | 2017-03-29 | APPLICATION OF AUTHORITY | 2017-03-29 |
Date of last update: 17 Feb 2025
Sources: New York Secretary of State
