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POND EQUITIES CORP.

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Company Details

Name: POND EQUITIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Mar 1993 (32 years ago)
Date of dissolution: 29 Mar 2000
Entity Number: 1708262
ZIP code: 00000
County: Onondaga
Place of Formation: New York
Address: FINANCIAL PLAZA, P.O. BOX 4878, SYRACUSE, NY, United States, 00000

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
% HISCOCK & BARCLAY, J. ERIC CHARLTON DOS Process Agent FINANCIAL PLAZA, P.O. BOX 4878, SYRACUSE, NY, United States, 00000

Form 5500 Series

Employer Identification Number (EIN):
133680284
Plan Year:
2010
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
25
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
DP-1466166 2000-03-29 DISSOLUTION BY PROCLAMATION 2000-03-29
930308000187 1993-03-08 CERTIFICATE OF INCORPORATION 1993-03-08

Court Cases

Court Case Summary

Filing Date:
2001-11-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
POND EQUITIES CORP.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-10-26
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
POND EQUITIES CORP.
Party Role:
Plaintiff
Party Name:
CREDIT SUISSE FIRST,
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-07-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
POND EQUITIES,
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
POND EQUITIES CORP.
Party Role:
Plaintiff

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State