Home Page
Counties
New York
12207
COLLECT POND HOUSE, INC.

COLLECT POND HOUSE, INC.

Company Details

Name:	COLLECT POND HOUSE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 1978 (47 years ago)
Entity Number:	510534
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 25000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
PETER BALIS	Chief Executive Officer	366 BROADWAY, #8A, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2024-11-27	2024-11-27	Address	366 BROADWAY, #8A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-10-04	2024-11-27	Address	575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2024-10-04	2024-11-27	Address	575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2024-10-04	2024-11-27	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 1
2024-10-04	2024-11-27	Address	366 BROADWAY, #8A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-10-04	2024-10-04	Address	366 BROADWAY, #8A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-08-16	2023-08-16	Address	366 BROADWAY, #8A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-08-16	2024-10-04	Address	575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-08-16	2023-02-28	Address	575 FIFTH AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-08-16	2023-02-28	Address	366 BROADWAY, #8A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-02-28	2024-10-04	Address	575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-02-28	2023-02-28	Address	366 BROADWAY, #8A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-02-28	2024-10-04	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 1
2023-02-28	2024-10-04	Address	366 BROADWAY, #8A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-12-06	2023-02-28	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 1
2022-10-24	2022-12-06	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 1
2020-09-01	2023-08-16	Address	366 BROADWAY, #8A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2020-09-01	2023-08-16	Address	622 THIRD AVENUE, 14 FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-02-10	2020-09-01	Address	366 BROADWAY, #6B, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2014-09-16	2020-09-01	Address	C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2012-10-02	2017-02-10	Address	366 BROADWAY #8D, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2010-10-04	2012-10-02	Address	366 BROADWAY #8D, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2008-05-08	2010-10-04	Address	366 BROADWAY, # 12 B, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2008-05-08	2014-09-16	Address	66 BROADWAY 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2008-05-08	2014-09-16	Address	C/O ANDREWS BLDG CORP, 666 BROADWAY 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1993-05-17	2008-05-08	Address	382 LAFAYETTE STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1993-05-17	2008-05-08	Address	366 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1993-05-17	2008-05-08	Address	382 LAFAYETTE STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1978-09-15	2022-10-24	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 1
1978-09-15	1993-05-17	Address	366 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241127004407	2024-11-27	CERTIFICATE OF CHANGE BY ENTITY	2024-11-27
241004001630	2024-10-04	BIENNIAL STATEMENT	2024-10-04
230228002853	2023-02-28	BIENNIAL STATEMENT	2022-09-01
230816000027	2022-10-24	CERTIFICATE OF CHANGE BY ENTITY	2022-10-24
200901060893	2020-09-01	BIENNIAL STATEMENT	2020-09-01
170210002011	2017-02-10	BIENNIAL STATEMENT	2016-09-01
20160617071	2016-06-17	ASSUMED NAME CORP INITIAL FILING	2016-06-17
140916002015	2014-09-16	BIENNIAL STATEMENT	2014-09-01
121002002021	2012-10-02	BIENNIAL STATEMENT	2012-09-01
101004002154	2010-10-04	BIENNIAL STATEMENT	2010-09-01
080909002314	2008-09-09	BIENNIAL STATEMENT	2008-09-01
080508003044	2008-05-08	BIENNIAL STATEMENT	2006-09-01
931019003474	1993-10-19	BIENNIAL STATEMENT	1993-09-01
930517002159	1993-05-17	BIENNIAL STATEMENT	1992-09-01
A515948-7	1978-09-15	CERTIFICATE OF INCORPORATION	1978-09-15

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5498958700

2021-04-02

0202

PPP

c/o FirstService Residential 622 Third Avenue 15L, New York, NY, 10017

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13551
Loan Approval Amount (current)	13551
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10017
Project Congressional District	NY-12
Number of Employees	2
NAICS code	813990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Housing Co-op
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13623.65
Forgiveness Paid Date	2021-10-20

Date of last update: 18 Mar 2025

Sources: New York Secretary of State