| Name: | R&L PONINGO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1989 (35 years ago) |
| Entity Number: | 1378837 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 55 South Main St., Suite # 2-B, PORT CHESTER, NY, United States, 10573 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL S. LUX | Chief Executive Officer | 55 SOUTH MAIN ST., SUITE # 2-B, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| LUX REALTY GROUP, LLC | DOS Process Agent | 55 South Main St., Suite # 2-B, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-06 | Address | 125 NO. MAIN ST., ROOM 408, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-03-06 | 2024-03-06 | Address | 55 SOUTH MAIN ST., SUITE # 2-B, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2009-08-13 | 2024-03-06 | Address | 125 NORTH MAIN ST, SUITE #408, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2007-08-16 | 2009-08-13 | Address | 125 NO. MAIN ST., ROOM 408, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2007-08-16 | 2024-03-06 | Address | 125 NO. MAIN ST., ROOM 408, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1999-11-29 | 2007-08-16 | Address | 125 NO. MAIN ST., ROOM 408, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 1999-11-29 | 2007-08-16 | Address | 125 NO. MAIN ST., ROOM 408, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1999-11-29 | 2007-08-16 | Address | 125 NO. MAIN ST., ROOM 408, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 1993-02-26 | 1999-11-29 | Address | 125 NORTH MAIN STREET, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 1993-02-26 | 1999-11-29 | Address | 125 NORTH MAIN STREET, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306000004 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 130826002183 | 2013-08-26 | BIENNIAL STATEMENT | 2013-08-01 |
| 110902002421 | 2011-09-02 | BIENNIAL STATEMENT | 2011-08-01 |
| 090813003005 | 2009-08-13 | BIENNIAL STATEMENT | 2009-08-01 |
| 070816002148 | 2007-08-16 | BIENNIAL STATEMENT | 2007-08-01 |
| 051013002994 | 2005-10-13 | BIENNIAL STATEMENT | 2005-08-01 |
| 030811002260 | 2003-08-11 | BIENNIAL STATEMENT | 2003-08-01 |
| 010809002238 | 2001-08-09 | BIENNIAL STATEMENT | 2001-08-01 |
| 991129002495 | 1999-11-29 | BIENNIAL STATEMENT | 1999-08-01 |
| 980313002243 | 1998-03-13 | BIENNIAL STATEMENT | 1997-08-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
