Search icon

TURTLE POND BUILDERS, INC.

Company Details

Name: TURTLE POND BUILDERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1999 (26 years ago)
Entity Number: 2390979
ZIP code: 34105
County: Suffolk
Place of Formation: New York
Address: 2972 GARDENS BLVD, NAPLES, FL, United States, 34105

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANTHONY PANZA DOS Process Agent 2972 GARDENS BLVD, NAPLES, FL, United States, 34105

Chief Executive Officer

Name Role Address
ANTHONY PANZA Chief Executive Officer 31 TURTLE POND ROAD, SOUTHAMPTON, NY, United States, 11968

Form 5500 Series

Employer Identification Number (EIN):
113495601
Plan Year:
2012
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2003-06-20 2015-06-03 Address 31 TURTLE POND ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office)
2003-06-20 2015-06-03 Address 31 TURTLE POND ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
2001-07-06 2003-06-20 Address 203 CAPTAINS WAY, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2001-07-06 2003-06-20 Address 203 CAPTAINS WAY, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office)
2001-07-06 2003-06-20 Address 203 CAPTAINS WAY, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150603006489 2015-06-03 BIENNIAL STATEMENT 2015-06-01
130614006250 2013-06-14 BIENNIAL STATEMENT 2013-06-01
110615002300 2011-06-15 BIENNIAL STATEMENT 2011-06-01
090611002357 2009-06-11 BIENNIAL STATEMENT 2009-06-01
070725002559 2007-07-25 BIENNIAL STATEMENT 2007-06-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State