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PONCE FINANCIAL GROUP, INC.

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Company Details

Name: PONCE FINANCIAL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2022 (4 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

Unique Entity ID:
SAD7TE4FFML4
CAGE Code:
8ZCD3
UEI Expiration Date:
2025-12-26

Business Information

Activation Date:
2024-12-30
Initial Registration Date:
2021-02-17

Commercial and government entity program

CAGE number:
8ZCD3
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-30
SAM Expiration:
2025-12-26

Contact Information

POC:
MADELINE MARQUEZ

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
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2023-02-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

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

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State