| Name: | OCEAN POND CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Feb 1978 (47 years ago) |
| Date of dissolution: | 31 May 2002 |
| Entity Number: | 472314 |
| ZIP code: | 06390 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | GEORGE C MATTHIESSEN PRESIDENT, FISHERS ISLAND, NY, United States, 06390 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE C. MATTHIESSEN, PRESIDENT | Agent | OCEAN POND CORPORATION, FISHERS ISLAND, NY, 06390 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | GEORGE C MATTHIESSEN PRESIDENT, FISHERS ISLAND, NY, United States, 06390 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-05-08 | 1997-08-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-05-08 | 1997-08-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-02-15 | 1986-05-08 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-02-15 | 1986-05-08 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140509058 | 2014-05-09 | ASSUMED NAME LLC INITIAL FILING | 2014-05-09 |
| 020531000066 | 2002-05-31 | CERTIFICATE OF DISSOLUTION | 2002-05-31 |
| 970826000304 | 1997-08-26 | CERTIFICATE OF CHANGE | 1997-08-26 |
| 930701002487 | 1993-07-01 | BIENNIAL STATEMENT | 1993-02-01 |
| B355917-2 | 1986-05-08 | CERTIFICATE OF AMENDMENT | 1986-05-08 |
| A464878-3 | 1978-02-15 | CERTIFICATE OF INCORPORATION | 1978-02-15 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
