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  5. 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
VACANT POSITION Chief Executive Officer 6205-A PEACHTREE DUNWOODY RD, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
2024-08-22 2024-08-22 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)
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)

Filings

Filing Number Date Filed Type Effective Date
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

Related by officers

CORPORATION SERVICE COMPANY

PAX ANDROMEDA, INC. PURITAN'S DELIGHT LLC BEYOND BLUE INSIGHT U.S., INC. STONELEX D, LLC OT MIDCO INC. CRANBERRY BLUFF VIEW LLC INTERNATIONAL MEDIABAY ALLIANCE, LLC 375 LINCOLN PLACE OWNERS' CORP. CAST IRON CORP. GOTHAM TOWNE HOUSE OWNERS CORP.

VACANT POSITION

ACM ADJUSTERS SYSCO MERCHANDISING AND SUPPLY CHAIN SERVICES, INC. ENHANCE FINANCIAL SERVICES GROUP INC. GKN AEROSPACE MONITOR, INC. NEWELL OPERATING COMPANY WINTHAN PROPERTIES, INC. IADA REALTY CORP. NORTH SHORE SURGI-CENTER, INC. WILLIS OF ARIZONA, INC. BLUCK CORPORATION

Related by address

80 State Street, Albany, NY, United States, 12207

100 COOPER RESIDENCES, LLC 1010DATA, INC. 103 CIRCLE ROAD ASSOCIATES LLC 105 WEST 113TH OWNER, LLC 107 WEST 113TH OWNER, LLC 109 WEST 113TH OWNER, LLC 1099-PREP LLC 115 WEST 113TH OWNER, LLC 117 WEST 116TH OWNER, LLC 120 WEST 112TH OWNER, LLC

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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