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PRUDENTIAL EQUITY GROUP, INC.

Company Details

Name: PRUDENTIAL EQUITY GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 1981 (44 years ago)
Date of dissolution: 04 Feb 2004
Entity Number: 695483
ZIP code: 10114
County: New York
Place of Formation: Delaware
Address: 111 8TH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10114
Principal Address: 199 WATER ST, 31ST FL LAW DEPT, NEW YORK, NY, United States, 10292

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN R. STRANGFELD, JR. Chief Executive Officer ONE SEAPORT PLAZA, 199 WATER STREET, NEW YORK, NY, United States, 10292

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 8TH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10114

History

Start date End date Type Value
2001-05-08 2003-05-01 Address ONE SEAPORT PLAZA, 199 WATER STREET, NEW YORK, NY, 10292, 0134, USA (Type of address: Principal Executive Office)
1999-09-21 2001-05-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-06-04 2001-05-08 Address ONE SEAPORT PLAZA, 199 WATER STREET, NEW YORK, NY, 10292, 0134, USA (Type of address: Chief Executive Officer)
1997-06-04 2001-05-08 Address ONE SEAPORT PLAZA, 199 WATER STREET, NEW YORK, NY, 10292, 0134, USA (Type of address: Principal Executive Office)
1994-05-06 1997-06-04 Address ONE SEAPORT PLAZA, NEW YORK, NY, 10292, 0332, USA (Type of address: Chief Executive Officer)
1994-05-06 1997-06-04 Address ONE SEAPORT PLAZA, NEW YORK, NY, 10292, 0332, USA (Type of address: Principal Executive Office)
1992-12-15 1994-05-06 Address ONE SEAPORT PLAZA, NEW YORK, NY, 10292, USA (Type of address: Principal Executive Office)
1992-12-15 1994-05-06 Address ONE SEAPORT PLAZA, NEW YORK, NY, 10292, USA (Type of address: Chief Executive Officer)
1991-05-13 2003-07-03 Name PRUDENTIAL SECURITIES INCORPORATED
1982-11-17 1991-05-13 Name PRUDENTIAL-BACHE SECURITIES INC.

Filings

Filing Number Date Filed Type Effective Date
040204000633 2004-02-04 CERTIFICATE OF TERMINATION 2004-02-04
030703000407 2003-07-03 CERTIFICATE OF AMENDMENT 2003-07-03
030501002974 2003-05-01 BIENNIAL STATEMENT 2003-04-01
010508002607 2001-05-08 BIENNIAL STATEMENT 2001-04-01
990921001165 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
990609002587 1999-06-09 BIENNIAL STATEMENT 1999-04-01
970604002730 1997-06-04 BIENNIAL STATEMENT 1997-04-01
940506002225 1994-05-06 BIENNIAL STATEMENT 1994-04-01
930716002092 1993-07-16 BIENNIAL STATEMENT 1993-04-01
921215003260 1992-12-15 BIENNIAL STATEMENT 1992-04-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State