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PONZA CO., INC.

Company Details

Name: PONZA CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 2004 (21 years ago)
Entity Number: 3049616
ZIP code: 10901
County: Rockland
Place of Formation: New York
Address: 854 HAVERSTRAW ROAD, SUFFERN, NY, United States, 10901
Principal Address: 834 HAVERSTRAW RD, SUFFERN, NY, United States, 10901

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BARBARA IODICE DOS Process Agent 854 HAVERSTRAW ROAD, SUFFERN, NY, United States, 10901

Chief Executive Officer

Name Role Address
BARBARA IODICE Chief Executive Officer 834 HAVERSTRAW RD, SUFFERN, NY, United States, 10901

Filings

Filing Number Date Filed Type Effective Date
080522003153 2008-05-22 BIENNIAL STATEMENT 2008-05-01
060816002319 2006-08-16 BIENNIAL STATEMENT 2006-05-01
040505000896 2004-05-05 CERTIFICATE OF INCORPORATION 2004-05-05

Date of last update: 01 Jan 2025

Sources: New York Secretary of State