Entity Name: | PGIM REAL ESTATE LOAN SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 16 Oct 2001 (23 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 01 Sep 2020 (4 years ago) |
Document Number: | F01000005385 |
FEI/EIN Number | 75-2927192 |
Address: | 2100 Ross Avenue, Dallas, TX, 75201, US |
Mail Address: | 2100 Ross Avenue, Dallas, TX, 75201, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Palen Maggie | Assi | 2100 Ross Avenue, Dallas, TX, 75201 |
Name | Role | Address |
---|---|---|
Hsu Joseph | Cont | 2100 Ross Avenue, Dallas, TX, 75201 |
Name | Role | Address |
---|---|---|
Brown-Haas Joni L | President | 2100 Ross Avenue, Dallas, TX, 75201 |
Name | Role | Address |
---|---|---|
Lyons Megan K | Secretary | 2100 Ross Avenue, Dallas, TX, 75201 |
Name | Role | Address |
---|---|---|
Mattia Brian M | Treasurer | 2100 Ross Avenue, Dallas, TX, 75201 |
Name | Role | Address |
---|---|---|
Brown-Haas Joni | Director | 2100 Ross Avenue, Dallas, TX, 75201 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 2100 Ross Avenue, Suite 2500, Dallas, TX 75201 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-15 | 2100 Ross Avenue, Suite 2500, Dallas, TX 75201 | No data |
NAME CHANGE AMENDMENT | 2020-09-01 | PGIM REAL ESTATE LOAN SERVICES, INC. | No data |
REGISTERED AGENT NAME CHANGED | 2003-04-21 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2003-04-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
ANNUAL REPORT | 2023-03-22 |
ANNUAL REPORT | 2022-04-11 |
ANNUAL REPORT | 2021-04-23 |
Name Change | 2020-09-01 |
ANNUAL REPORT | 2020-05-31 |
ANNUAL REPORT | 2019-04-20 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State