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  5. PONTE EQUITIES, INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PONTE EQUITIES, INC. 401(K) PROFIT SHARING PLAN 2023 133566031 2024-07-08 PONTE EQUITIES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2122741555
Plan sponsor’s address 60 VESTRY STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing MR. ANTONINO FEDELE
PONTE EQUITIES, INC. DEFINED BENEFIT PLAN 2023 133566031 2024-10-03 PONTE EQUITIES, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 2122741555
Plan sponsor’s address 60 VESTRY STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing MR. ANTONINO FEDELE
Valid signature Filed with authorized/valid electronic signature
PONTE EQUITIES, INC. 401(K) PROFIT SHARING PLAN 2022 133566031 2023-09-12 PONTE EQUITIES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2122741555
Plan sponsor’s address 60 VESTRY STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing ANTONINO FEDELE
PONTE EQUITIES, INC. DEFINED BENEFIT PLAN 2022 133566031 2023-09-29 PONTE EQUITIES, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 2122741555
Plan sponsor’s address 60 VESTRY STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing ANTONINO FEDELE
PONTE EQUITIES, INC. DEFINED BENEFIT PLAN 2021 133566031 2022-09-22 PONTE EQUITIES, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 2122741555
Plan sponsor’s address 60 VESTRY STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing ANTONINO FEDELE
PONTE EQUITIES, INC. 401(K) PROFIT SHARING PLAN 2021 133566031 2022-09-23 PONTE EQUITIES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2122741555
Plan sponsor’s address 60 VESTRY STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing ANTONINO FEDELE
PONTE EQUITIES, INC. DEFINED BENEFIT PLAN 2020 133566031 2021-10-05 PONTE EQUITIES, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 2122741555
Plan sponsor’s address 60 VESTRY STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing ANTONINO FEDELE
PONTE EQUITIES, INC. 401(K) PROFIT SHARING PLAN 2020 133566031 2021-06-07 PONTE EQUITIES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2122741555
Plan sponsor’s address 60 VESTRY STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing ANTONINO FEDELE
PONTE EQUITIES, INC. 401(K) PROFIT SHARING PLAN 2019 133566031 2020-06-26 PONTE EQUITIES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2122741555
Plan sponsor’s address 60 VESTRY STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133566031
Plan administrator’s name PONTE EQUITIES, INC.
Plan administrator’s address 60 VESTRY STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2122741555

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing ANTONINO FEDELE
PONTE EQUITIES, INC. 401(K) PROFIT SHARING PLAN 2018 133566031 2019-05-03 PONTE EQUITIES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2122741555
Plan sponsor’s address 60 VESTRY STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133566031
Plan administrator’s name PONTE EQUITIES, INC.
Plan administrator’s address 60 VESTRY STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2122741555

Signature of
Role Plan administrator
Date 2019-05-03
Name of individual signing ANTONINO FEDELE

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

History

Start date End date Type Value
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)
2000-06-28 2014-07-25 Address 268 WEST ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2000-06-28 2014-07-25 Address 268 WEST ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2000-06-28 2004-07-12 Address 268 WEST ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1998-07-01 2000-06-28 Address 275 WEST ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1998-07-01 2000-06-28 Address 275 WEST ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1998-07-01 2000-06-28 Address 275 WEST ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1996-08-13 1998-07-01 Address 111 PATERSON AVE, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
1993-07-16 1998-07-01 Address 111 PATERSON AVENUE, HOBOKEN, NJ, 07030, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
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
120726002702 2012-07-26 BIENNIAL STATEMENT 2012-06-01
100623002765 2010-06-23 BIENNIAL STATEMENT 2010-06-01
080619002161 2008-06-19 BIENNIAL STATEMENT 2008-06-01
060605002511 2006-06-05 BIENNIAL STATEMENT 2006-06-01
040712002709 2004-07-12 BIENNIAL STATEMENT 2004-06-01
020711002387 2002-07-11 BIENNIAL STATEMENT 2002-06-01

Related by officers

PONTE EQUITIES, INC.

309 EAST 95TH STREET LLC 440 WASHINGTON STREET LLC SOTD 70, LLC

JOSEPH A. FOGLIA, ESQ.

OWNERS MAINTENANCE CARTING, INC. WATTS LLC GLOBAL SAFETY AND SECURITY, LLC BROOKBRIDGE DEVELOPMENT CORP. 33-39 DESBROSSES LLC

VINCENT J PONTE

179 GRAND CORP. PONTE STEAK HOUSE INC. V. PONTE & SONS, INC.

Related by address

60 VESTRY ST, NEW YORK, NY, United States, 10013

2REN, LLC PONTE STEAK HOUSE INC. V. PONTE & SONS, INC. UNITY ENVIRONMENTAL CORP.

Date of last update: 19 Dec 2024

Sources: New York Secretary of State

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