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THE POND HOUSE, INC.

THE POND HOUSE, INC.

Company Details

Name:	THE POND HOUSE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 1999 (26 years ago)
Entity Number:	2343589
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 State Street, Albany, NY, United States, 12207
Principal Address:	6205-A PEACHTREE DUNWOODY RD, ATLANTA, GA, United States, 30328

Chief Executive Officer

Name	Role	Address
K. RAYNER	Chief Executive Officer	6205-A PEACHTREE DUNWOODY RD, ATLANTA, GA, United States, 30328

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

History

Start date	End date	Type	Value
2025-02-26	2025-02-26	Address	6205-A PEACHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2025-02-26	2025-02-26	Address	6205 PEACHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2024-08-22	2024-08-22	Address	6205-A PEACHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2024-08-22	2025-02-26	Address	80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process)
2024-08-22	2025-02-26	Address	6205 PEACHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2024-08-22	2024-08-22	Address	6205 PEACHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2021-02-01	2024-08-22	Address	6205 PEACHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Service of Process)
2015-02-12	2024-08-22	Address	6205 PEACHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2013-02-04	2021-02-01	Address	6205 PEACHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Service of Process)
2013-02-04	2015-02-12	Address	6205 PEACHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2007-02-13	2013-02-04	Address	SIX CONCOURSE PARKWAY, SUITE 1800, ATLANTA, GA, 30346, 2108, USA (Type of address: Chief Executive Officer)
2007-02-13	2013-02-04	Address	SIX CONCOURSE PARKWAY, SUITE 1800, ATLANTA, GA, 30328, 6117, USA (Type of address: Service of Process)
2007-02-13	2013-02-04	Address	SIX CONCOURSE PARKWAY, SUITE 1800, ATLANTA, GA, 30328, 6117, USA (Type of address: Principal Executive Office)
2001-03-27	2007-02-13	Address	ONE RAVINIA DRIVE, SUITE 1600, ATLANTA, GA, 30346, 2108, USA (Type of address: Service of Process)
2001-03-27	2007-02-13	Address	ONE RAVINIA DRIVE, SUITE 1600, ATLANTA, GA, 30346, 2108, USA (Type of address: Chief Executive Officer)
2001-03-27	2007-02-13	Address	ONE RAVINIA DRIVE, SUITE 1600, ATLANTA, GA, 30346, 2108, USA (Type of address: Principal Executive Office)
1999-02-09	2001-03-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250226000728	2025-02-26	BIENNIAL STATEMENT	2025-02-26
240822003452	2024-08-22	BIENNIAL STATEMENT	2024-08-22
210201062023	2021-02-01	BIENNIAL STATEMENT	2021-02-01
200115060030	2020-01-15	BIENNIAL STATEMENT	2019-02-01
170206006022	2017-02-06	BIENNIAL STATEMENT	2017-02-01
150212006336	2015-02-12	BIENNIAL STATEMENT	2015-02-01
130204006152	2013-02-04	BIENNIAL STATEMENT	2013-02-01
110303002044	2011-03-03	BIENNIAL STATEMENT	2011-02-01
090130003378	2009-01-30	BIENNIAL STATEMENT	2009-02-01
070213002287	2007-02-13	BIENNIAL STATEMENT	2007-02-01
050311002785	2005-03-11	BIENNIAL STATEMENT	2005-02-01
030206002028	2003-02-06	BIENNIAL STATEMENT	2003-02-01
010327002091	2001-03-27	BIENNIAL STATEMENT	2001-02-01
990209000050	1999-02-09	APPLICATION OF AUTHORITY	1999-02-09

Date of last update: 31 Mar 2025

Sources: New York Secretary of State