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PONCE FINANCIAL GROUP, INC.

Company Details

Name: PONCE FINANCIAL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2022 (3 years ago)
Entity Number: 6370641
ZIP code: 12207
County: Bronx
Place of Formation: Maryland
Foreign Legal Name: PONCE FINANCIAL GROUP, INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
SAD7TE4FFML4
CAGE Code:
8ZCD3
UEI Expiration Date:
2025-01-24

Business Information

Activation Date:
2024-01-26
Initial Registration Date:
2021-02-17

Filings

Filing Number Date Filed Type Effective Date
220110001021 2022-01-10 APPLICATION OF AUTHORITY 2022-01-10

Court Cases

Court Case Summary

Filing Date:
2024-09-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
ORTIZ
Party Role:
Plaintiff
Party Name:
PONCE FINANCIAL GROUP, INC.
Party Role:
Defendant

Date of last update: 21 Mar 2025

Sources: New York Secretary of State