| Name: | THE PREN-HALL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1949 (75 years ago) |
| Entity Number: | 64719 |
| ZIP code: | 07458 |
| County: | New York |
| Place of Formation: | New York |
| Address: | TAX DEPT, 1 LAKE ST, UPPER SADDLE RIVER, NJ, United States, 07458 |
| Principal Address: | 1 LAKE ST., UPPER SADDLE RIVER, NJ, United States, 07458 |
Shares Details
Shares issued 250
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS WHARTEN | Chief Executive Officer | 1 LAKE ST, UPPER SADDLE RIVER, NJ, United States, 07458 |
| Name | Role | Address |
|---|---|---|
| PEARSON EDUCATION | DOS Process Agent | TAX DEPT, 1 LAKE ST, UPPER SADDLE RIVER, NJ, United States, 07458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-16 | 2010-12-29 | Address | 1 LAKE ST., UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Principal Executive Office) |
| 2000-05-17 | 2010-12-29 | Address | 1 LAKE ST, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer) |
| 2000-05-17 | 2003-12-16 | Address | 1 LAKE ST, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Principal Executive Office) |
| 1998-01-05 | 2000-05-17 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1998-01-05 | 2000-05-17 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-01-05 | 2000-05-17 | Address | ONE LAKE STREET, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Principal Executive Office) |
| 1997-04-29 | 1998-01-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-02-23 | 1998-01-05 | Address | 1230 6TH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1993-02-23 | 1998-01-05 | Address | SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101229002550 | 2010-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 031216002169 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 011213002427 | 2001-12-13 | BIENNIAL STATEMENT | 2001-12-01 |
| 000517002270 | 2000-05-17 | BIENNIAL STATEMENT | 1999-12-01 |
| 980105002154 | 1998-01-05 | BIENNIAL STATEMENT | 1997-12-01 |
| 970429000165 | 1997-04-29 | CERTIFICATE OF CHANGE | 1997-04-29 |
| 950313001458 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940215002411 | 1994-02-15 | BIENNIAL STATEMENT | 1993-12-01 |
| 930223002546 | 1993-02-23 | BIENNIAL STATEMENT | 1992-12-01 |
| C169810-2 | 1990-09-26 | ASSUMED NAME CORP INITIAL FILING | 1990-09-26 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
