| Name: | POND LILY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2004 (20 years ago) |
| Entity Number: | 3128334 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 92 Laight Street, Suite 8A, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| POND LILY INC. | DOS Process Agent | 92 Laight Street, Suite 8A, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| SLOME CAPITAL LLC | Agent | 150 EAST 58TH STREET 34TH FLR, NEW YORK, NY, 10155 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE NEWEY | Chief Executive Officer | 1016 SUTTON DRIVE, SUITE B204, BURLINGTON, ONTARIO, Canada, L7L 6B8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | C/O SHIELD MGMT SERVICES LTD, 1016 SUTTON DRIVE, SUITE B204, BURLINGTON, ON, CAN (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 1016 SUTTON DRIVE, SUITE B204, BURLINGTON, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2020-01-31 | 2024-11-01 | Address | C/O SHIELD MGMT SERVICES LTD, 1016 SUTTON DRIVE, SUITE B204, BURLINGTON, ON, CAN (Type of address: Chief Executive Officer) |
| 2020-01-31 | 2024-11-01 | Address | 150 EAST 58TH STREET 34TH FL, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2010-04-08 | 2020-01-31 | Address | 150 EAST 58TH STREET 34TH FLR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2010-04-08 | 2024-11-01 | Address | 150 EAST 58TH STREET 34TH FLR, NEW YORK, NY, 10155, USA (Type of address: Registered Agent) |
| 2008-12-10 | 2020-01-31 | Address | C/O SHIELD MGMT SERVICES LTD, 165 CROSS AVE, STE 302, OAKVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2006-12-14 | 2020-01-31 | Address | C/O SLOME CAPITAL LLC, 150 E 58TH STREET / 34TH FL, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office) |
| 2006-12-14 | 2010-04-08 | Address | C/O SLOME CAPITAL, 150 E 58TH STREET / 34TH FL, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2006-12-14 | 2008-12-10 | Address | C/O SHIELD MGMT, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035131 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 220114000752 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
| 200131060118 | 2020-01-31 | BIENNIAL STATEMENT | 2018-11-01 |
| 130222006272 | 2013-02-22 | BIENNIAL STATEMENT | 2012-11-01 |
| 101104002245 | 2010-11-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 100408000090 | 2010-04-08 | CERTIFICATE OF CHANGE | 2010-04-08 |
| 081210002655 | 2008-12-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 061214002019 | 2006-12-14 | BIENNIAL STATEMENT | 2006-11-01 |
| 041119000317 | 2004-11-19 | CERTIFICATE OF INCORPORATION | 2004-11-19 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
