POND5, INC.
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| Name: | POND5, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2007 (18 years ago) |
| Entity Number: | 3603959 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 350 Fifth Avenue, 20th Floor, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN CIARDIELLO | Chief Executive Officer | 350 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-09 | 2023-12-09 | Address | 350 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-12-09 | 2023-12-09 | Address | 251 PARK AVE SOUTH, FLOOR 7, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-10-07 | 2023-12-09 | Address | 251 PARK AVE SOUTH, FLOOR 7, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-10-07 | 2023-12-09 | Address | 80 STATE STreet, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-10-07 | 2023-12-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231209000167 | 2023-12-09 | BIENNIAL STATEMENT | 2023-12-01 |
| 221007002877 | 2022-10-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-07 |
| 191202061551 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006834 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 160504006159 | 2016-05-04 | BIENNIAL STATEMENT | 2015-12-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State