| Name: | PONEY CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2001 (24 years ago) |
| Entity Number: | 2684614 |
| ZIP code: | 10001 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 96-23 ATLANTIC AVENUE, WOODHAVEN, NY, United States, 11421 |
| Address: | 149 WEST 28TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O NADEEM BASHIR/LUNAT ASSOCIATES | DOS Process Agent | 149 WEST 28TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| KHALID SHEIKH | Chief Executive Officer | 96-23 ATLANTIC AVENUE, WOODHAVEN, NY, United States, 11421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-22 | 2005-11-16 | Address | 9155 97TH ST, WOODHAVEN, NY, 11421, 2727, USA (Type of address: Chief Executive Officer) |
| 2003-08-22 | 2005-11-16 | Address | 9155 97TH ST, WOODHAVEN, NY, 11421, 2727, USA (Type of address: Principal Executive Office) |
| 2003-08-22 | 2005-11-16 | Address | 65 N FRANKLIN TPKE, RAMSEY, NJ, 07446, 2005, USA (Type of address: Service of Process) |
| 2001-09-28 | 2003-08-22 | Address | 65 N. FRANKLIN TPKE., RAMSEY, NJ, 07446, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051116002262 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 030822002048 | 2003-08-22 | BIENNIAL STATEMENT | 2003-09-01 |
| 010928000544 | 2001-09-28 | CERTIFICATE OF INCORPORATION | 2001-09-28 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
