The Prentice-Hall Corporation System, Inc.

Active Tallahassee, FL

(302)636-5440

The Prentice-Hall Corporation System, Inc. Overview

The Prentice-Hall Corporation System, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, August 5, 1946 and is approximately seventy-eight years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own The Prentice-Hall Corporation System, Inc.

Name
Rodman Ward 15
President
Chief Executive Officer
NonDir
NonPres
CEO
Secretary
Director
E. J. Dealy 1
CFO
George A. Massih 19
Secretary
NonSec
Vice President
Thomas Porth 5
Chief Financial Officer
NonDir
Director
John A. Fortunato 11
NonTreas
Vp of Finance Accoun
CFO
Treasurer
Vice President
Chief Financial Officer
Finance and Accounti
Bruce R. Winn 21
President
CEO
Director
Chief Executive Officer
Faye Smith 2
President
John Fortunado
CFO
Fortunato John 6
Treasurer
Daniel R. Butler 17
Director
Mark A. Rosser 14
Vice President
Jennifer A. Kenton 6
Vice President
Darlene Parker 6
Vice President
Tom Porch
Chief Financial Officer
Showing 8 records out of 14

Other Companies for The Prentice-Hall Corporation System, Inc.

The Prentice-Hall Corporation System, Inc. is listed as an officer in three other companies.
Name Status
Stanislaus Food Products Company
Inactive
Mobil Oil Credit Corporation
Inactive
Mobil Auto Club Inc.
Inactive

Known Addresses for The Prentice-Hall Corporation System, Inc.

%The Prentice-Hall Corporation System, Inc Tallahassee, FL 32301 300 E Park Ave Tallahassee, FL 32301 10 Columbus Cir New York, NY 10019 215 S Monroe St Tallahassee, FL 32301 1201 Hays St Tallahassee, FL 32301 1013 Centre Rd Wilmington, DE 19805 375 Hudson St New York, NY 10014 315 S Calhoun St Tallahassee, FL 32301 % the Prentice-Hall Corporation System Inc Tallahassee, FL 32301 2710 Gateway Oaks Dr Sacramento, CA 95833

Corporate Filings for The Prentice-Hall Corporation System, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 807089
Date Filed: Monday, August 5, 1946

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 1696806
Date Filed: Thursday, September 8, 1955
Registered Agent United States Corpporation Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 00257078
Date Filed: Wednesday, September 26, 1951
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C830-1992
Date Filed: Friday, January 31, 1992
Registered Agent The Prentice-Hall Corporation System, Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 35133
Date Filed: Friday, August 30, 1946
Registered Agent United States Corporation Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
8/30/1946 Name History/Actual The Prentice-Hall Corporation System, Inc.
9/8/1955 Application for Certificate of Authority
9/8/1965 Application for Amended Certificate of Authority
11/23/1976 Change of Registered Agent/Office
8/9/1984 Certificate of Assumed Business Name
8/25/1987 Change of Registered Agent/Office
12/28/1987 Change of Registered Agent/Office
1/31/1992 Foreign Qualification
10/19/1992 Change of Registered Agent/Office
4/7/1995 Merger CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING WMB ACQUISITION CORP., A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORAITON. (3)PGS P T
7/14/1997 Change of Registered Agent/Office
12/27/1997 Annual List
1/9/1999 Annual List
1/8/2000 Annual List
1/3/2001 Annual List
12/28/2001 Annual List
12/31/2002 Public Information Report (PIR)
1/6/2003 Annual List
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
1/8/2004 Annual List
12/31/2004 Public Information Report (PIR)
1/5/2005 Annual List List of Officers for 2005 to 2006
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
2/27/2006 Annual List
12/6/2006 Annual List
12/31/2006 Public Information Report (PIR)
4/4/2007 Registered Agent Name Change
6/19/2007 Amended List
11/20/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
1/30/2009 Annual List
10/30/2009 Change of Office by Registered Agent
1/25/2010 Annual List
12/31/2010 Public Information Report (PIR)
1/7/2011 Annual List
1/19/2012 Annual List
12/31/2012 Public Information Report (PIR)
1/31/2013 Annual List
12/23/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
1/15/2015 Annual List
12/31/2015 Public Information Report (PIR)
1/21/2016 Annual List
1/19/2017 Annual List
1/9/2018 Annual List
12/31/2018 Public Information Report (PIR)
1/15/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
2/2/2024 Application for Amended Registration

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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