| Name: | COLLECT POND HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1978 (46 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
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER BALIS | Chief Executive Officer | 366 BROADWAY, #8A, NEW YORK, NY, United States, 10013 |
| 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) |
| 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 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
