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PONY LLC

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Company Details

Name: PONY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Mar 1998 (27 years ago)
Entity Number: 2243699
ZIP code: 11429
County: Queens
Place of Formation: Delaware
Address: 215-25 99TH AVENUE, QUEENS VILLAGE, NY, United States, 11429

Contact Details

Phone +1 718-776-6354

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 215-25 99TH AVENUE, QUEENS VILLAGE, NY, United States, 11429

Agent

Name Role Address
MARKET INTELLIGENCE CORPORATION Agent 712 FIFTH AVENUE, 46TH FLOOR, NEW YORK, NY, 10019

Licenses

Number Status Type Date End date
1306647-DCA Inactive Business 2009-12-15 2020-04-30
0995686-DCA Inactive Business 1998-09-16 2005-07-31

Filings

Filing Number Date Filed Type Effective Date
120516002107 2012-05-16 BIENNIAL STATEMENT 2012-03-01
100507003123 2010-05-07 BIENNIAL STATEMENT 2010-03-01
080415002545 2008-04-15 BIENNIAL STATEMENT 2008-03-01
060516002399 2006-05-16 BIENNIAL STATEMENT 2006-03-01
041216002893 2004-12-16 BIENNIAL STATEMENT 2004-03-01

Complaints

Start date End date Type Satisafaction Restitution Result
2016-02-23 2016-04-01 Surcharge/Overcharge Yes 54.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2789909 INTEREST INVOICED 2018-05-15 10.619999885559082 Interest Payment
2785821 DCA-PP-DEF01 INVOICED 2018-05-02 100 Payment Plan Default Fee
2772979 INTEREST CREDITED 2018-04-10 10.270000457763672 Interest Payment
2771784 DCA-PP-LF01 INVOICED 2018-04-06 50 Payment Plan Late Fee
2766549 DARP ENROLL INVOICED 2018-03-29 300 Directed Accident Response Program (DARP) Enrollment Fee
2766550 TTCINSPECT INVOICED 2018-03-29 100 Tow Truck Company Vehicle Inspection
2766551 RENEWAL INVOICED 2018-03-29 1200 Tow Truck Company License Renewal Fee
2758005 INTEREST INVOICED 2018-03-10 9.380000114440918 Interest Payment
2742211 INTEREST INVOICED 2018-02-10 18.75 Interest Payment
2730765 LL VIO INVOICED 2018-01-19 2500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-23 Settlement (Pre-Hearing) BUSINESS FAILED TO PRODUCE REQUIRED RECORDS FOR INSPECTION 1 1 No data No data
2017-10-23 Settlement (Pre-Hearing) BUSINESS FAILED TO MAINTAIN ELECTRONIC RECORDS OF DARP CALLS 1 1 No data No data

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THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

MARKET INTELLIGENCE CORPORATION

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Related by address

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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