| 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 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAD7TE4FFML4 | 2025-01-24 | 2244 WESTCHESTER AVE, BRONX, NY, 10462, 5010, USA | 2244 WESTCHESTER AVE, BRONX, NY, 10462, 5010, USA | |||||||||||||||||||||||||||||||||||||||
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| Congressional District | 14 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-26 |
| Initial Registration Date | 2021-02-17 |
| Entity Start Date | 2017-09-29 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CARLOS NAUDON |
| Role | PRESIDENT, CEO |
| Address | 2244 WESTCHESTER AVE, BRONX, NY, 10462, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MADELINE MARQUEZ |
| Role | EVP, CHIEF EXTERNAL AFFAIRS OFFICER |
| Address | 2244 WESTCHESTER AVE, BRONX, NY, 10462, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220110001021 | 2022-01-10 | APPLICATION OF AUTHORITY | 2022-01-10 |
Date of last update: 14 Feb 2025
Sources: New York Secretary of State
