Kentucky.gov

Kentucky Secretary of State
Michael G. Adams

THE PRENTICE HALL CORPORATION SYSTEM

  • Printable Forms
    v
  • Subscribe to changes made to this entity
  • Certificates
    v

 


General Information

 Organization Number0065618
 NameTHE PRENTICE HALL CORPORATION SYSTEM
 Profit or Non-ProfitP - Profit
 Company TypeFCO - Foreign Corporation
 StatusA - Active
 StandingG - Good
 StateDE
 File Date8/30/1946
 Authority Date8/30/1946
 Last Annual Report6/22/2022
 Principal Office251 LITTLE FALLS DRIVE
WILMINGTON, DE 19808
 Registered AgentUNITED STATES CORPORATION COMPANY
421 W. MAIN STREET
FRANKFORT, KY 40601

Current Officers

 PresidentRODMAN WARD III
 SecretaryGEORGE A. MASSIH III
 DirectorRODMAN WARD III
 CFOEJ Dealy

Individuals / Entities listed at time of formation

 IncorporatorADRIAN N BALETRA
 IncorporatorTHEODORE T DUKESHIRE
 IncorporatorROY A PREDIGER

Images available online

Documents filed with the Office of the Secretary of State on September 15, 2004 or thereafter are available as scanned images or PDF documents. Documents filed prior to September 15, 2004 will become available as the images are created.
 Annual Report6/22/20221 pagePDF
 Annual Report6/29/20211 pagePDF
 Annual Report6/11/20201 pagePDF
 Annual Report1/2/20191 pagePDF
 Annual Report6/6/20181 pagePDF
 Principal Office Address Change6/27/2017 11:22:10 AM1 pagePDF
 Annual Report6/27/20171 pagePDF
 Annual Report6/3/20161 pagePDF
 Annual Report6/1/20151 pagePDF
 Annual Report6/29/20141 pagePDF
 Annual Report6/4/20131 pagePDF
 Annual Report6/28/20121 pagePDF
 Annual Report6/21/20111 pagePDF
 Annual Report6/23/20101 pagePDF
 Historic document8/25/20091 pagetiffPDF
 Annual Report1/27/20091 pagePDF
 Annual Report4/28/20081 pagePDF
 Annual Report2/28/20071 pagePDF
 Annual Report3/7/20061 pagePDF
 Annual Report5/3/20051 pagetiffPDF
 Annual Report5/29/20032 pagestiffPDF
 Annual Report6/6/20022 pagestiffPDF
 Annual Report6/5/20013 pagestiffPDF
 Principal Office Address Change4/20/20011 pagetiffPDF
 Annual Report6/9/20003 pagestiffPDF
 Annual Report6/2/19992 pagestiffPDF
 Annual Report5/20/19982 pagestiffPDF
 Annual Report7/1/19972 pagestiffPDF
 Statement of Change1/23/19961 pagetiffPDF
 Annual Report7/1/199510 pagestiffPDF
 Annual Report7/1/19949 pagestiffPDF
 Annual Report7/1/19939 pagestiffPDF
 Annual Report7/1/19921 pagetiffPDF
 Annual Report7/1/19911 pagetiffPDF
 Annual Report7/1/19902 pagestiffPDF
 Annual Report7/1/19892 pagestiffPDF
 Statement of Change3/28/19851 pagetiffPDF
 Statement of Change10/1/19741 pagetiffPDF
 Statement of Change1/2/19512 pagestiffPDF
 Annual Report7/1/194850 pagestiffPDF
 Certificate of Authority8/30/194619 pagestiffPDF
 Statement of Change8/30/19462 pagestiffPDF

Assumed Names

Activity History

 FilingFile DateEffective DateOrg. Referenced
 Annual report6/22/2022 4:06:59 PM6/22/2022 4:06:59 PM
 Annual report6/29/2021 4:31:55 PM6/29/2021 4:31:55 PM
 Annual report6/11/2020 3:55:17 PM6/11/2020 3:55:17 PM
 Annual report1/2/2019 8:50:14 AM1/2/2019 8:50:14 AM
 Annual report6/6/2018 4:30:05 PM6/6/2018 4:30:05 PM
 Annual report6/27/2017 11:24:34 AM6/27/2017 11:24:34 AM
 Principal office change6/27/2017 11:22:10 AM6/27/2017 11:22:10 AM
 Annual report6/3/2016 4:15:03 PM6/3/2016 4:15:03 PM
 Annual report6/1/2015 4:21:15 PM6/1/2015 4:21:15 PM
 Annual report6/29/2014 10:49:33 AM6/29/2014 10:49:33 AM
 Annual report6/4/2013 1:00:50 PM6/4/2013 1:00:50 PM
 Annual report6/28/2012 3:05:41 PM6/28/2012 3:05:41 PM
 Annual report6/21/2011 11:10:32 AM6/21/2011 11:10:32 AM
 Annual report6/23/2010 2:40:00 PM6/23/2010 2:40:00 PM
 Annual report1/27/2009 3:41:31 PM1/27/2009 3:41:31 PM
 Annual report4/28/2008 10:37:14 AM4/28/2008 10:37:14 AM
 Annual report2/28/2007 3:55:14 PM2/28/2007 3:55:14 PM
 Annual report3/7/2006 2:52:24 PM3/7/2006 2:52:24 PM
 Principal office change5/3/2001 1:48:30 PM5/3/2001
 Principal office change4/20/2001 4:01:00 PM4/20/2001
 Registered agent address change1/23/19961/23/1996

Microfilmed Images

 
Microfilm images are not available online. They can be ordered by faxing a Request For Corporate Documents to the Corporate Records Branch at 502-564-5687.
 Annual Report3/3/20051 page
 Annual Report5/6/20042 pages
 Annual Report5/29/20032 pages
 Annual Report6/6/20022 pages
 Annual Report6/5/20013 pages
 Principal Office Address Change4/20/20011 page
 Annual Report6/9/20003 pages
 Annual Report6/2/19992 pages
 Annual Report5/20/19982 pages
 Annual Report7/1/19972 pages
 Annual Report7/1/19961 page
 Statement of Change1/23/19961 page
 Annual Report7/1/199510 pages
 Annual Report7/1/19949 pages
 Annual Report7/1/19939 pages
 Annual Report7/1/19921 page
 Annual Report7/1/19911 page
 Annual Report7/1/19902 pages
 Annual Report7/1/19892 pages
 Statement of Change3/28/19851 page
 Statement of Change10/1/19741 page
 Statement of Change1/2/19512 pages
 Annual Report7/1/194850 pages
 Statement of Change8/30/19462 pages
 Certificate of Authority8/30/194619 pages