| 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 (Companies founded in December 2015) |
| Business ALEI: | 1192536 |
| Annual report due: | 08 Dec 2024 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 3350 Peachtree Rd NE Ste 800, Atlanta, GA, 30326-1964, United States |
| Mailing address: | 3350 Peachtree Rd NE Ste 800, Atlanta, GA, United States, 30326-1964 |
| Place of Formation: | NEW JERSEY |
| E-Mail: | CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MAGGIE PALEN | Officer | 3350 Peachtree Rd NE Ste 800, Atlanta, GA, 30326-1964, United States | ONE CORPORATE DRIVE, SHELTON, CT, 06484, United States |
| SARA G TRYBUS | Officer | 3350 Peachtree Rd NE Ste 800, Atlanta, GA, 30326-1964, United States | 2100 ROSS AVENUE, SUITE 2500, DALLAS, TX, 75201, United States |
| BRIAN M MATTIA | Officer | 3350 Peachtree Rd NE Ste 800, Atlanta, GA, 30326-1964, United States | 2100 ROSS AVENUE, SUITE 2500, DALLAS, TX, 75201, United States |
| JONI L BROWN-HAAS | Officer | 3350 Peachtree Rd NE Ste 800, Atlanta, GA, 30326-1964, United States | 2100 ROSS AVENUE, SUITE 2500, DALLAS, TX, 75201, United States |
| JOHN M CAFIERO | Officer | 3350 Peachtree Rd NE Ste 800, Atlanta, GA, 30326-1964, United States | 3350 Peachtree Rd NE Ste 800, Atlanta, GA, 30326-1964, United States |
| JEFFREY P JACOBS | Officer | 3350 Peachtree Rd NE Ste 800, Atlanta, GA, 30326-1964, United States | 3350 Peachtree Rd NE Ste 800, Atlanta, GA, 30326-1964, United States |
| KENT W CUMMINGS | Officer | 3350 Peachtree Rd NE Ste 800, Atlanta, GA, 30326-1964, United States | 2100 ROSS AVENUE, SUITE 2500, DALLAS, TX, 75201, United States |
| BRYAN P MCDONNELL | Officer | 3350 Peachtree Rd NE Ste 800, Atlanta, GA, 30326-1964, United States | 3350 Peachtree Rd NE Ste 800, Atlanta, GA, 30326-1964, United States |
| GEOFFREY D HAZARD | Officer | 3350 Peachtree Rd NE Ste 800, Atlanta, GA, 30326-1964, United States | 3350 Peachtree Rd NE Ste 800, Atlanta, GA, 30326-1964, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EDWIN FARAH | Director | 3350 Peachtree Rd NE Ste 800, Atlanta, GA, 30326-1964, United States | 2100 ROSS AVENUE, SUITE 2500, DALLAS, TX, 75201, United States |
| BRYAN P MCDONNELL | Director | 3350 Peachtree Rd NE Ste 800, Atlanta, GA, 30326-1964, United States | 3350 Peachtree Rd NE Ste 800, Atlanta, GA, 30326-1964, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PMCC HOLDING COMPANY | PGIM REAL ESTATE FINANCE HOLDING COMPANY | 2017-02-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 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 |
| 0005443805 | 2015-12-08 | 2015-12-08 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
