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PGIM REAL ESTATE LOAN SERVICES, INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Assi

Name Role Address
Palen Maggie Assi 2100 Ross Avenue, Dallas, TX, 75201

Cont

Name Role Address
Hsu Joseph Cont 2100 Ross Avenue, Dallas, TX, 75201

President

Name Role Address
Brown-Haas Joni L President 2100 Ross Avenue, Dallas, TX, 75201

Secretary

Name Role Address
Lyons Megan K Secretary 2100 Ross Avenue, Dallas, TX, 75201

Treasurer

Name Role Address
Mattia Brian M Treasurer 2100 Ross Avenue, Dallas, TX, 75201

Director

Name Role Address
Brown-Haas Joni Director 2100 Ross Avenue, Dallas, TX, 75201

Events

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

Documents

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