| Name: | PRENTICE-HALL INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1953 (72 years ago) |
| Date of dissolution: | 31 May 2012 |
| Entity Number: | 90318 |
| ZIP code: | 07458 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PEARSON EDUCATION INC, 1 LAKE STREET, UPPER SADDLE RIVER, NJ, United States, 07458 |
| Principal Address: | 1 LAKE STREET, UPPER SADDLE RIVER, NJ, United States, 07458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HARRIET GOLDBERG | DOS Process Agent | PEARSON EDUCATION INC, 1 LAKE STREET, UPPER SADDLE RIVER, NJ, United States, 07458 |
| Name | Role | Address |
|---|---|---|
| THOMAS WHARTONGE | Chief Executive Officer | 1 LAKE STREET, UPPER SADDLE RIVER, NJ, United States, 07458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-30 | 2010-12-29 | Address | 1 LAKE ST, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer) |
| 2003-02-25 | 2010-12-29 | Address | 1 LAKE ST, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Principal Executive Office) |
| 2003-02-25 | 2010-12-29 | Address | PEARSON EDUCATION INC, 1 LAKE ST, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Service of Process) |
| 1999-06-28 | 2003-02-25 | Address | 180 N LASALLE ST, STE 1922, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 1999-06-28 | 2003-02-25 | Address | 180 N LASALLE ST, STE 1922, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 1999-06-28 | 2007-05-30 | Address | 1 LAKE ST, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer) |
| 1997-01-28 | 1999-06-28 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-01-28 | 1999-06-28 | Address | 1230 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1997-01-28 | 1999-06-28 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1995-08-07 | 1997-05-27 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120531000695 | 2012-05-31 | CERTIFICATE OF DISSOLUTION | 2012-05-31 |
| 101229002560 | 2010-12-29 | BIENNIAL STATEMENT | 2011-01-01 |
| 070530002809 | 2007-05-30 | BIENNIAL STATEMENT | 2007-01-01 |
| 050310002664 | 2005-03-10 | BIENNIAL STATEMENT | 2005-01-01 |
| 030225002874 | 2003-02-25 | BIENNIAL STATEMENT | 2003-01-01 |
| 990628002534 | 1999-06-28 | BIENNIAL STATEMENT | 1999-01-01 |
| 970527000226 | 1997-05-27 | CERTIFICATE OF CHANGE | 1997-05-27 |
| 970128002057 | 1997-01-28 | BIENNIAL STATEMENT | 1997-01-01 |
| 950807000529 | 1995-08-07 | CERTIFICATE OF CHANGE | 1995-08-07 |
| 940228002478 | 1994-02-28 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
