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POND PARADISE DESIGNS INC.

Company Details

Name: POND PARADISE DESIGNS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2004 (21 years ago)
Entity Number: 3047660
ZIP code: 11749
County: Suffolk
Place of Formation: New York
Address: 94 SCOTCH PINE DRIVE, ISLANDIA, NY, United States, 11749

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT RICCARDO Chief Executive Officer 94 SCOTCH PINE DRIVE, ISLANDIA, NY, United States, 11749

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 94 SCOTCH PINE DRIVE, ISLANDIA, NY, United States, 11749

History

Start date End date Type Value
2004-04-30 2023-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-04-30 2006-10-19 Address 1-09 SCHWAB ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120605002109 2012-06-05 BIENNIAL STATEMENT 2012-04-01
100607002486 2010-06-07 BIENNIAL STATEMENT 2010-04-01
080509002186 2008-05-09 BIENNIAL STATEMENT 2008-04-01
061019002367 2006-10-19 BIENNIAL STATEMENT 2006-04-01
040430000562 2004-04-30 CERTIFICATE OF INCORPORATION 2004-04-30

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
29500.00
Total Face Value Of Loan:
29500.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2017-03-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2012-07-27
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 29 Mar 2025

Sources: New York Secretary of State