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PONTE EQUITIES, INC.

Company Details

Name: PONTE EQUITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 1990 (35 years ago)
Entity Number: 1456977
ZIP code: 10013
County: New York
Place of Formation: Delaware
Address: 60 VESTRY ST, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
PONTE EQUITIES, INC. DOS Process Agent 60 VESTRY ST, NEW YORK, NY, United States, 10013

Agent

Name Role Address
JOSEPH A. FOGLIA, ESQ. Agent 511 CANAL STREET, NEW YORK, NY, 10013

Chief Executive Officer

Name Role Address
VINCENT J PONTE Chief Executive Officer 60 VESTRY ST, NEW YORK, NY, United States, 10013

Form 5500 Series

Employer Identification Number (EIN):
133566031
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:

History

Start date End date Type Value
2025-01-17 2025-01-17 Address 60 VESTRY ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2020-07-27 2025-01-17 Address 60 VESTRY ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2014-07-25 2025-01-17 Address 60 VESTRY ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2014-07-25 2020-07-27 Address 60 VESTRY ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2004-07-12 2014-07-25 Address 268 WEST ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250117002949 2025-01-17 BIENNIAL STATEMENT 2025-01-17
200727060179 2020-07-27 BIENNIAL STATEMENT 2020-06-01
180608006132 2018-06-08 BIENNIAL STATEMENT 2018-06-01
161202006661 2016-12-02 BIENNIAL STATEMENT 2016-06-01
140725006053 2014-07-25 BIENNIAL STATEMENT 2014-06-01

Court Cases

Court Case Summary

Filing Date:
2019-11-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
GOMEZ
Party Role:
Plaintiff
Party Name:
PONTE EQUITIES, INC.
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State