| Entity Name: | PRUDENTIAL REFERRAL SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 03 Apr 1984 (Companies founded in April 1984) |
| Business ALEI: | 0154816 |
| Annual report due: | 30 Apr 2013 |
| Place of Formation: | DELAWARE |
| E-Mail: | lisa.fedorka@prudential.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS HOGAN | Officer | 465 SOUTH STREET, SUITE 202, MORRISTOWN, NJ, 07960, United States | c/o General Mills World Headquarters, Number One General Mills Boulevard, MINNEAPOLIS, MN, 55426, United States |
| EARL W LEE | Officer | 3333 MICHELSON DRIVE, IRVINE, CA, 92612, United States | 3333 MICHELSON DRIVE, IRVINE, CA, 92612, United States |
| MICHAEL E WASENIUS | Officer | 2 CORPORATE DR, 00 FLOOR, SHELTON, CT, 06484, United States | 2 CORPORATE DR, 00 FLOOR, SHELTON, CT, 06484, United States |
| MARK V GRIPPO | Officer | 2 CORPORATE DR, 4 FLOOR, SHELTON, CT, 06484, United States | 2 CORPORATE DR, 4 FLOOR, SHELTON, CT, 06484, United States |
| GRAHAM BADUN | Officer | 39 WYNFORD DRIVE, TORONTO, Canada | 39 WYNFORD DRIVE, TORONTO, Canada |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NETWORK 50, INC. | PRUDENTIAL REFERRAL SERVICES, INC. | 1991-11-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004768633 | 2012-12-20 | 2012-12-20 | Withdrawal | Certificate of Withdrawal | No data |
| 0004638397 | 2012-05-23 | No data | Annual Report | Annual Report | 2012 |
| 0004494964 | 2011-12-23 | 2011-12-23 | Change of Agent | Agent Change | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004347884 | 2011-03-29 | No data | Annual Report | Annual Report | 2011 |
| 0004238458 | 2010-07-09 | No data | Annual Report | Annual Report | 2008 |
| 0004238460 | 2010-07-09 | No data | Annual Report | Annual Report | 2009 |
| 0004238461 | 2010-07-09 | No data | Annual Report | Annual Report | 2010 |
| 0003468963 | 2007-05-31 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
