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POND5, INC.

POND5, INC.

Company Details

Name:	POND5, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Dec 2007 (17 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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
STEVEN CIARDIELLO	Chief Executive Officer	350 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10118

History

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)
2017-12-01	2022-10-07	Address	251 PARK AVE SOUTH, FLOOR 7, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2016-05-04	2022-10-07	Address	251 PARK AVE SOUTH, FLOOR 7, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2016-05-04	2017-12-01	Address	251 PARK AVE SOUTH, FLOOR 7, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2014-02-05	2016-05-04	Address	80 5TH AVE, 18TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2014-02-05	2016-05-04	Address	80 5TH AVE, 18TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2014-02-05	2016-05-04	Address	80 5TH AVE, 18TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-01-09	2014-02-05	Address	155 WATER STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2012-01-09	2014-02-05	Address	155 WATER STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2012-01-09	2014-02-05	Address	155 WATER STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2009-12-16	2012-01-09	Address	419 LAFAYETTE STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2009-12-16	2012-01-09	Address	419 LAFAYETTE ST, NEW YORK, NY, 10009, USA (Type of address: Service of Process)
2009-12-16	2012-01-09	Address	419 LAFAYETTE STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2007-12-11	2009-12-16	Address	ATTN: TOM BENNETT, 21 LUGUER STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)

Filings

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
140205002058	2014-02-05	BIENNIAL STATEMENT	2013-12-01
120109002247	2012-01-09	BIENNIAL STATEMENT	2011-12-01
091216002210	2009-12-16	BIENNIAL STATEMENT	2009-12-01
071211000868	2007-12-11	APPLICATION OF AUTHORITY	2007-12-11

Date of last update: 04 Feb 2025

Sources: New York Secretary of State