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POND ACQUISITION CORPORATION

Company Details

Name: POND ACQUISITION CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1993 (32 years ago)
Entity Number: 1731435
ZIP code: 12207
County: Suffolk
Place of Formation: New York
Principal Address: 31 E. 62ND STREET, NEW YORK, NY, United States, 10065
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
RONALD O. PERELMAN Chief Executive Officer 31 E. 62ND STREET, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-06-25 2023-06-25 Address 31 E. 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2021-12-01 2023-06-25 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2021-06-03 2023-06-25 Address 31 E. 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2009-06-19 2021-06-03 Address 35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2003-05-28 2009-06-19 Address 35 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230625000275 2023-06-25 BIENNIAL STATEMENT 2023-06-01
210603060773 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190603063403 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170601006993 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150622006171 2015-06-22 BIENNIAL STATEMENT 2015-06-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State