| 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 |
| 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 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-08 |
| Name of individual signing | MR. ANTONINO FEDELE |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| PONTE EQUITIES, INC. | DOS Process Agent | 60 VESTRY ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| JOSEPH A. FOGLIA, ESQ. | Agent | 511 CANAL STREET, NEW YORK, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| VINCENT J PONTE | Chief Executive Officer | 60 VESTRY ST, NEW YORK, NY, United States, 10013 |
| 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 | 2020-07-27 | 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) |
| 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: Service of Process) |
| 2000-06-28 | 2004-07-12 | 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) |
| 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) |
| 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 |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
