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PGIM REAL ESTATE FINANCE HOLDING COMPANY

Company Details

Entity Name: PGIM REAL ESTATE FINANCE HOLDING COMPANY
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 08 Dec 2015
Business ALEI: 1192536
Annual report due: 08 Dec 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 3350 Peachtree Road NE, Suite 800, Atlanta, GA, 30326, United States
Mailing address: 3350 Peachtree Road NE, Suite 800, Atlanta, GA, United States, 30326
Place of Formation: NEW JERSEY
E-Mail: CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM
E-Mail: sheila.beras@prudential.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Brian T Sakamoto Officer 3350 Peachtree Road NE, Suite 800, Atlanta, GA, 30326, United States 2100 ROSS AVENUE, SUITE 2500, DALLAS, TX, 75201, United States
Bryan P McDonnell Officer 3350 Peachtree Road NE, Suite 800, Atlanta, GA, 30326, United States 2100 ROSS AVENUE, SUITE 2500, DALLAS, TX, 75201, United States
Edwin Farah Officer 3350 Peachtree Road NE, Suite 800, Atlanta, GA, 30326, United States 3350 Peachtree Road NE, Suite 800, Atlanta, GA, 30326, United States
Marc Wenner Officer 3350 Peachtree Road NE, Suite 800, Atlanta, GA, 30326, United States 2100 ROSS AVENUE, SUITE 2500, DALLAS, TX, 75201, United States
Joseph Hsu Officer 3350 Peachtree Road NE, Suite 800, Atlanta, GA, 30326, United States 2100 ROSS AVENUE, SUITE 2500, DALLAS, TX, 75201, United States
Jeffrey P Jacobs Officer 3350 Peachtree Road NE, Suite 800, Atlanta, GA, 30326, United States 2100 ROSS AVENUE, SUITE 2500, DALLAS, TX, 75201, United States
Brian M Mattia Officer 3350 Peachtree Road NE, Suite 800, Atlanta, GA, 30326, United States 3350 Peachtree Road NE, Suite 800, Atlanta, GA, 30326, United States
Maggie Palen Officer 3350 Peachtree Road NE, Suite 800, Atlanta, GA, 30326, United States ONE CORPORATE DRIVE, SHELTON, CT, 06484, United States

Director

Name Role Business address Residence address
Edwin Farah Director 3350 Peachtree Road NE, Suite 800, Atlanta, GA, 30326, United States 3350 Peachtree Road NE, Suite 800, Atlanta, GA, 30326, United States
Bryan P McDonnell Director 3350 Peachtree Road NE, Suite 800, Atlanta, GA, 30326, United States 2100 ROSS AVENUE, SUITE 2500, DALLAS, TX, 75201, United States

History

Type Old value New value Date of change
Name change PMCC HOLDING COMPANY PGIM REAL ESTATE FINANCE HOLDING COMPANY 2017-02-21

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012263085 2024-11-08 No data Annual Report Annual Report No data
BF-0011452702 2023-11-14 No data Annual Report Annual Report No data
BF-0010219390 2022-12-09 No data Annual Report Annual Report 2022
BF-0009829772 2021-11-30 No data Annual Report Annual Report No data
0007041931 2020-12-21 No data Annual Report Annual Report 2020
0006684653 2019-11-21 No data Annual Report Annual Report 2019
0006277345 2018-11-15 No data Annual Report Annual Report 2018
0005960014 2017-11-03 No data Annual Report Annual Report 2017
0005772197 2017-02-21 2017-02-21 Amendment Amend Name No data
0005693789 2016-11-10 No data Annual Report Annual Report 2016

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website