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PGIM Real Estate Loan Services, Inc.

Company Details

Name: PGIM Real Estate Loan Services, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 10 Aug 2011 (13 years ago)
Financial Date End: 31 Aug 2025
Entity Number: 579656
Place of Formation: DELAWARE
File Number: 579656
Principal Address: 2100 ROSS AVENUE SUITE 2500 DALLAS, TX 75201
Mailing Address: SUITE 2500 2100 ROSS AVENUE, DALLAS, TX 75201

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On
JONI L. BROWN-HAAS President 2100 ROSS AVE, DALLAS, TX 75201 2020-08-04
Joni L Brown-Haas President 2100 ROSS AVENUE,, DALLAS, TX 75201 2024-07-15

Governor

Name Role Address Appointed On
JONI L. BROWN-HAAS Governor 2100 ROSS AVENUE SUITE 2400, 2500, DALLAS, TX 75201 2020-09-01

Vice President

Name Role Address Appointed On
KENT W CUMMINGS Vice President 2100 ROSS AVE, DALLAS, TX 75201 2023-07-11
KEITH A KEHLBECK Vice President 2100 ROSS AVENUE, SUITE 2400,, DALLAS, TX 75201 2023-07-11
Jeanne St John Vice President 2100 ROSS AVE, DALLAS, TX 75201 2023-07-11
BLAKE A RUDOLPH Vice President 2100 ROSS AVENUE, SUITE 2400,, DALLAS, TX 75201 2023-07-11
RACHELLE SCHLESINGER Vice President 2100 ROSS AVE, DALLAS, TX 75201 2023-07-11
STEPHEN L SHAW Vice President 2100 ROSS AVE, DALLAS, TX 75201 2023-07-11
SARA G TRYBUS Vice President 2100 ROSS AVE, DALLAS, TX 75201 2023-07-11
SELCUK BAYKIR Vice President 2100 ROSS AVE, DALLAS, TX 75201 2023-07-11
RICHARD P SONNIER Vice President 2100 ROSS AVE, DALLAS, TX 75201 2023-07-11
Charles M Scott Vice President 2100 ROSS AVENUE,, DALLAS, TX 75201 2023-07-11

Treasurer

Name Role Address Appointed On
BRIAN M MATTIA Treasurer 2100 ROSS AVE, DALLAS, TX 75201 2023-07-11
Brian M Mattia Treasurer 2100 ROSS AVENUE,, DALLAS, TX 75201 2024-07-15

Director

Name Role Address Appointed On
JONI L BROWN-HAAS Director 2100 ROSS AVE, DALLAS, TX 75201 2023-07-11
BRYAN P MCDONNELL Director 2100 ROSS AVE, DALLAS, TX 75201 2023-07-11
SARA G TRYBUS Director 2100 ROSS AVE, DALLAS, TX 75201 2023-07-11
Joni L Brown-Haas Director 2100 ROSS AVENUE,, DALLAS, TX 75201 2024-07-15
Bryan P McDonnell Director 2100 ROSS AVENUE,, DALLAS, TX 75201 2024-07-15
Sara G Trybus Director 2100 ROSS AVENUE,, DALLAS, TX 75201 2024-07-15

Secretary

Name Role Address Appointed On
MEGAN K LYONS Secretary 2100 ROSS AVE, DALLAS, TX 75201 2023-07-11
Megan K Lyons Secretary 2100 ROSS AVENUE,, DALLAS, TX 75201 2024-07-15

Filing

Filing Name Filing Number Filing date
Annual Report 0005820488 2024-07-15
Annual Report 0005316363 2023-07-11
Registered Agent Name/Address Change (mass change) 0004899813 2022-09-12
Annual Report 0004805686 2022-07-06
Annual Report 0004388579 2021-08-19
Amendment of Foreign Registration Statement 0003983435 2020-09-01
Annual Report 0003957489 2020-08-04
Annual Report 0003581783 2019-07-29
Annual Report 0003240482 2018-07-18
Annual Report 0003240480 2017-07-06

Date of last update: 26 Dec 2024

Sources: Idaho Secretary of State