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PONCE CONSTRUCTION INC.

Company Details

Name: PONCE CONSTRUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 2012 (12 years ago)
Entity Number: 4327141
ZIP code: 10471
County: Bronx
Place of Formation: New York
Address: 5435 Fieldston Road, Bronx, NY, United States, 10471

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5435 Fieldston Road, Bronx, NY, United States, 10471

Chief Executive Officer

Name Role Address
ERIC KOCH Chief Executive Officer 5435 FIELDSTON ROAD, BRONX, NY, United States, 10471

History

Start date End date Type Value
2024-12-09 2024-12-09 Address 5435 FIELDSTON ROAD, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer)
2024-04-16 2024-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-29 2024-04-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-14 2023-06-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-03 2024-12-09 Address 5435 fieldston rd, BRONX, NY, 10471, USA (Type of address: Service of Process)
2022-04-29 2022-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-05-16 2022-11-03 Address 263 W 256TH ST, BRONX, NY, 10471, USA (Type of address: Service of Process)
2012-12-03 2017-05-16 Address 1816 WASHINGTON AVENUE, BRONX, NY, 10457, USA (Type of address: Service of Process)
2012-12-03 2022-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241209004612 2024-12-09 BIENNIAL STATEMENT 2024-12-09
230102000292 2023-01-02 BIENNIAL STATEMENT 2022-12-01
221110003506 2022-11-10 BIENNIAL STATEMENT 2020-12-01
221103004234 2022-04-29 CERTIFICATE OF CHANGE BY ENTITY 2022-04-29
170516000594 2017-05-16 CERTIFICATE OF CHANGE 2017-05-16
121203000569 2012-12-03 CERTIFICATE OF INCORPORATION 2012-12-03

Date of last update: 15 Jan 2025

Sources: New York Secretary of State